HELLENIC BANK TRUST AND FINANCE CORPORATION
Ιδιωτική Εταιρεία · Nicosia, Cyprus · LEI 25490050Z8JQMW5USX90
LEI lapsed
Summary
HELLENIC BANK TRUST AND FINANCE CORPORATION is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 2171. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is ΤΡΑΠΕΖΑ EUROBANK ΑΝΩΝΥΜΗ EΤΑΙΡΕΙΑ (Greece), and its direct parent is EUROBANK LIMITED (Cyprus). That group has 15 subsidiaries with LEIs in 4 countries, 10 of them in Cyprus. The LEI was first issued on 30 Apr 2020 and the record was last updated on 25 Aug 2026. It has lapsed: renewal was due by 30 Apr 2021. 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 30 Apr 2021 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 31 Dec 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 25 Aug 2026.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 2171 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Lemesou & Athalassas 200, Strovolos, 2025 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Apr 2020 |
| LEI | 25490050Z8JQMW5USX90 |
| LEI status | lapsed |
| LEI first issued | 30 Apr 2020 |
| LEI record last updated | 25 Aug 2026 |
| Next LEI renewal | 30 Apr 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HELLENIC BANK TRUST AND FINANCE CORPORATION this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | EUROBANK LIMITED | ΤΡΑΠΕΖΑ EUROBANK ΑΝΩΝΥΜΗ EΤΑΙΡΕΙΑ |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | – |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 30 Apr 2020 | 30 Apr 2020 |
| Recorded at GLEIF since | 30 Apr 2020 | 25 Aug 2026 |
| Last updated | 25 Aug 2026 | 25 Aug 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (8)
- ADARIANO INVESTMENTS LIMITED Cyprus
- ELEROVIO HOLDINGS LIMITED Cyprus
- FORAMONIO LIMITED Cyprus
- LENEVINO HOLDINGS LIMITED Cyprus
- NEVIKO VENTURES LIMITED Cyprus
- OVEDRIO HOLDINGS LIMITED Cyprus
- PRIMOXIA HOLDINGS LIMITED Cyprus
- RANO INVESTMENTS LIMITED Cyprus
Other names
- BARCLAYS FINANCE CORPORATION (CYPRUS) LIMITED · previous name