HF MARKETS HOLDINGS LTD

Ιδιωτική Εταιρεία · LARNACA, Cyprus · LEI 2138005P8I65LWX1E202

LEI activegroup parent

Summary

HF MARKETS HOLDINGS LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 336491. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). HF MARKETS HOLDINGS LTD is the ultimate parent of a group of 7 subsidiaries in 7 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 7 direct subsidiaries in GLEIF data. The LEI was first issued on 18 Jun 2020 and the record was last updated on 22 May 2026; the next renewal is due by 18 Jun 2027.

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	Ιδιωτική Εταιρεία private limited company (Cyprus)
Register	Companies Section · Register website
Registration number	ΗΕ 336491
Registration authority	Department of Registrar of Companies and Official Receiver
Jurisdiction	Cyprus
Registered address	SPYROU KYPRIANOU 50, IRIDA 3 TOWER, 10TH FLOOR, 6057 LARNACA, Cyprus
Category	company or other legal entity
Status	active
Founded (per GLEIF)	6 Oct 2014
LEI	2138005P8I65LWX1E202
LEI status	active
LEI first issued	18 Jun 2020
LEI record last updated	22 May 2026
Next LEI renewal	18 Jun 2027
Corroboration of the LEI record	fully corroborated

Group membership

HF MARKETS HOLDINGS LTD this entity

HF MARKETS (DIFC) LIMITED United Arab Emirates

HF MARKETS (EUROPE) LTD Cyprus

HF MARKETS (UK) LIMITED United Kingdom

HFM INVESTMENTS LTD Kenya

HF MARKETS LTD Mauritius

HF MARKETS (SV) LTD. Saint Vincent and the Grenadines

HF MARKETS SA (PTY) LTD South Africa

View the whole group: 7 subsidiaries in 7 countries

Parent not reported to GLEIF

Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (7)

HF MARKETS (DIFC) LIMITED United Arab Emirates · DUBAI
HF MARKETS (EUROPE) LTD Cyprus · LARNACA
HF MARKETS (UK) LIMITED United Kingdom · LONDON
HFM INVESTMENTS LTD Kenya · NAIROBI
HF MARKETS LTD Mauritius · EBENE
HF MARKETS (SV) LTD. Saint Vincent and the Grenadines · KINGSTOWN
HF MARKETS SA (PTY) LTD South Africa · SANDOWN