AVAFIN HOLDING LTD
Summary
AVAFIN HOLDING LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 335345. Its legal form is Εταιρεία Περιορισμένης Ευθύνης με εγγύηση, και που έχει μετοχικό κεφάλαιο. No parent is reported to GLEIF. GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 10 Jan 2020 and the record was last updated on 17 Dec 2025; the next renewal is due by 10 Jan 2027. GLEIF's ISIN mapping lists 2 ISINs for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Εταιρεία Περιορισμένης Ευθύνης με εγγύηση, και που έχει μετοχικό κεφάλαιο |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 335345 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | LIMASSOL KIMONOS 40, 3095 LIMASSOL, Cyprus |
| Headquarters address | WARSZAWA BUKOWIŃSKA 22B, 02-703 WARSZAWA, Poland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Sep 2014 |
| LEI | 259400WE3WPQ3CS7WT63 |
| LEI status | active |
| LEI first issued | 10 Jan 2020 |
| LEI record last updated | 17 Dec 2025 |
| Next LEI renewal | 10 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Direct subsidiaries (2)
- SIA "Avafin Latvia" Latvia · Riga
- AVAFIN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland · WARSZAWA
ISINs mapped to this LEI (2)
PLO382400029 · PLO382400037
2 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- Cream Finance Holding LTD · previous name