ALFA FINANCE HOLDINGS LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 549300MBYAYWYR4IB674
LEI lapsed
Summary
ALFA FINANCE HOLDINGS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 350616. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). No parent is reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 14 Nov 2017 and the record was last updated on 31 Aug 2023. It has lapsed: renewal was due by 3 Nov 2022. AssetCensus found 1 data-quality note 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 3 Nov 2022 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.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 350616 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | THEMISTOCLES DERVI, 5,, ELENION BUILDING,, 1066 NICOSIA, Cyprus |
| Headquarters address | ELENION BUILDING, 1066 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300MBYAYWYR4IB674 |
| LEI status | lapsed |
| LEI first issued | 14 Nov 2017 |
| LEI record last updated | 31 Aug 2023 |
| Next LEI renewal | 3 Nov 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ALFA FINANCE HOLDINGS LIMITED this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (2)
- Alfa Asset Management Holdings Limited British Virgin Islands lapsed · Road Town
- ALFA OVERSEAS INVESTMENTS LIMITED British Virgin Islands lapsed · Road Town