GLOBAL CAPITAL FINANCE LIMITED
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · Nicosia, Cyprus · LEI 254900YX3PG98H994251
LEI lapsed
Summary
GLOBAL CAPITAL FINANCE LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 113654. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. According to GLEIF, its ultimate parent is CYPRUS DEVELOPMENT BANK PUBLIC COMPANY LIMITED (Cyprus), and its direct parent is Global Capital Limited (Cyprus). That group has 3 subsidiaries with LEIs in 1 country, 3 of them in Cyprus. The LEI was first issued on 4 Mar 2019 and the record was last updated on 22 Jun 2023. It has lapsed: renewal was due by 21 Jun 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 21 Jun 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 20 Jun 2022, 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 22 Jun 2023.
Company details
| Legal form | Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 113654 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 50, Archbishop Makarios III avenue, Alpha House, 1065 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Aug 2000 |
| LEI | 254900YX3PG98H994251 |
| LEI status | lapsed |
| LEI first issued | 4 Mar 2019 |
| LEI record last updated | 22 Jun 2023 |
| Next LEI renewal | 21 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GLOBAL CAPITAL FINANCE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Global Capital Limited | CYPRUS DEVELOPMENT BANK PUBLIC COMPANY LIMITED |
| Accounting period | 3 Aug 2000 to 20 Jun 2022 | 3 Aug 2000 to 20 Jun 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 84.64% |
| Relationship start | 3 Aug 2000 | 3 Aug 2000 |
| Recorded at GLEIF since | 4 Mar 2019 | 4 Mar 2019 |
| Last updated | 22 Jun 2023 | 22 Jun 2023 |
| Record status | not renewed | not renewed |