ALFA DEBT MARKET LIMITED
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · Nicosia, Cyprus · LEI 5493002CQ7R5EI3AUE94
LEI lapsed
Summary
ALFA DEBT MARKET LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 106040. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. 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 7 Dec 2017 and the record was last updated on 8 Dec 2023. It has lapsed: renewal was due by 7 Dec 2023. 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 7 Dec 2023 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 2020, 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 8 Dec 2023.
Company details
| Legal form | Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 106040 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Vyzantiou, 5, SPYRIDES TOWER, 2064 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Nov 1999 |
| LEI | 5493002CQ7R5EI3AUE94 |
| LEI status | lapsed |
| LEI first issued | 7 Dec 2017 |
| LEI record last updated | 8 Dec 2023 |
| Next LEI renewal | 7 Dec 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ALFA DEBT MARKET LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ABH FINANCIAL LIMITED | ABH HOLDINGS SA |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 4 Dec 2019 | 16 Nov 2021 |
| Recorded at GLEIF since | 7 Dec 2022 | 7 Dec 2022 |
| Last updated | 8 Dec 2023 | 8 Dec 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED Cyprus lapsed
- Amsterdam Trade Bank N.V. Netherlands lapsed
- Countryisle Assets Limited British Virgin Islands lapsed
History
8 Aug 2022Registered address changed
8 Aug 2022Headquarters address changed