Global Capital Securities and Financial Services Limited
Ιδιωτική Εταιρεία · Nicosia, Cyprus · LEI 213800SXNF1HRW6WZZ04
LEI active
Summary
Global Capital Securities and Financial Services Limited is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 84381. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). 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 7 Aug 2017 and the record was last updated on 10 Jun 2026; the next renewal is due by 13 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 4 Jul 2021, 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 84381 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 50, Archiepiskopou Makariou III, Alpha House, 1065 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Feb 1997 |
| LEI | 213800SXNF1HRW6WZZ04 |
| LEI status | active |
| LEI first issued | 7 Aug 2017 |
| LEI record last updated | 10 Jun 2026 |
| Next LEI renewal | 13 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Global Capital Securities and Financial Services Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Global Capital Limited | CYPRUS DEVELOPMENT BANK PUBLIC COMPANY LIMITED |
| Accounting period | 1 Jun 1999 to 4 Jul 2021 | 1 Jun 1999 to 4 Jul 2021 |
| 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 | 1 Jun 1999 | 1 Jun 1999 |
| Recorded at GLEIF since | 3 Jul 2019 | 3 Jul 2019 |
| Last updated | 10 Jun 2026 | 10 Jun 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- GLOBAL CAPITAL FINANCE LIMITED Cyprus lapsed