ALFA AMC LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 549300XZYVWF54HUWM94
LEI lapsed
Summary
ALFA AMC LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 357306. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is CTF HOLDINGS S.A. (Luxembourg), and its direct parent is Alfa Asset Management Holdings Limited (British Virgin Islands). That group has 4 subsidiaries with LEIs in 3 countries, 1 of them in Cyprus. The LEI was first issued on 7 Jul 2017 and the record was last updated on 4 Sep 2023. It has lapsed: renewal was due by 9 Jul 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 9 Jul 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 4 Sep 2023.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 357306 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | ELENION BUILDING, THEMISTOKLI DERVI 5, 1066 NICOSIA, Cyprus |
| Headquarters address | ANASTASIO BUILDING, 2024 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300XZYVWF54HUWM94 |
| LEI status | lapsed |
| LEI first issued | 7 Jul 2017 |
| LEI record last updated | 4 Sep 2023 |
| Next LEI renewal | 9 Jul 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ALFA AMC LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Alfa Asset Management Holdings Limited | CTF HOLDINGS S.A. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 11 Jul 2018 | 11 Jul 2018 |
| Recorded at GLEIF since | 7 Jul 2017 | 7 Jul 2017 |
| Last updated | 4 Sep 2023 | 4 Sep 2023 |
| Record status | not renewed | not renewed |