ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 549300XTCMOUXC51WZ58
LEI lapsed
Summary
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 78416. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is ABH HOLDINGS SA (Luxembourg), and its direct parent is ABH FINANCIAL LIMITED (Cyprus). That group has 14 subsidiaries with LEIs in 6 countries, 8 of them in Cyprus. The LEI was first issued on 8 Mar 2014 and the record was last updated on 4 Sep 2023. It has lapsed: renewal was due by 17 Aug 2021. 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 17 Aug 2021 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 2017, 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 78416 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 2ND FLOOR, ELENION BUILDING 5 THEMISTOKLI DERVI, 1066 NICOSIA, Cyprus |
| Headquarters address | 4TH FLOOR, 1066 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300XTCMOUXC51WZ58 |
| LEI status | lapsed |
| LEI first issued | 8 Mar 2014 |
| LEI record last updated | 4 Sep 2023 |
| Next LEI renewal | 17 Aug 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ABH FINANCIAL LIMITED | ABH HOLDINGS SA |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | IFRS |
| Relationship start | 20 Oct 2017 | 4 Sep 2018 |
| Recorded at GLEIF since | 8 Mar 2014 | 8 Mar 2014 |
| Last updated | 4 Sep 2023 | 4 Sep 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- ALFA DEBT MARKET LIMITED Cyprus lapsed
- Amsterdam Trade Bank N.V. Netherlands lapsed
- Countryisle Assets Limited British Virgin Islands lapsed