EFG CYPRUS LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 549300WVCRYKRUIT7C78
LEI active
Summary
EFG CYPRUS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 408062. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is EFG International AG (Switzerland), and its direct parent is EFG PRIVATE BANK LIMITED (United Kingdom). That group has 14 subsidiaries with LEIs in 10 countries, 1 of them in Cyprus. The LEI was first issued on 1 Jul 2020 and the record was last updated on 27 Apr 2026; the next renewal is due by 9 Jun 2027. 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 ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 408062 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 23 KENNEDY GLOBE HOUSE, 6TH FLOOR, 1075 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Mar 2020 |
| LEI | 549300WVCRYKRUIT7C78 |
| LEI status | active |
| LEI first issued | 1 Jul 2020 |
| LEI record last updated | 27 Apr 2026 |
| Next LEI renewal | 9 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
EFG CYPRUS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | EFG PRIVATE BANK LIMITED | EFG International AG |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | supporting documents |
| Corroboration | fully corroborated | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 22 May 2023 | 22 May 2023 |
| Recorded at GLEIF since | 1 Jul 2020 | 1 Jul 2020 |
| Last updated | 27 Apr 2026 | 27 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
- EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED Guernsey lapsed
- EFG PRIVATE BANK LIMITED, JERSEY BRANCH Jersey