ICAP CRIF LIMITED
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · Λευκωσία, Cyprus · LEI 984500F754D1593RQ855
LEI active
Summary
ICAP CRIF LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 265371. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. According to GLEIF, its ultimate parent is CRIBIS HOLDING S.R.L. (Italy), which is also its direct parent. That group has 26 subsidiaries with LEIs in 12 countries, 1 of them in Cyprus. The LEI was first issued on 5 Dec 2024 and the record was last updated on 28 May 2026; the next renewal is due by 5 Dec 2026.
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 Περιορισμένης Ευθύνης με μετοχές |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 265371 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Καρπενησίου, 30, 1660 Λευκωσία, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Apr 2010 |
| LEI | 984500F754D1593RQ855 |
| LEI status | active |
| LEI first issued | 5 Dec 2024 |
| LEI record last updated | 28 May 2026 |
| Next LEI renewal | 5 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ICAP CRIF LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CRIBIS HOLDING S.R.L. | CRIBIS HOLDING S.R.L. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 8 Apr 2010 | 8 Apr 2010 |
| Recorded at GLEIF since | 28 May 2026 | 28 May 2026 |
| Last updated | 28 May 2026 | 28 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- CRIBIS CREDIT MANAGEMENT S.R.L. Italy
- CRIF S.P.A. Italy
- CRIF SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland
- ERIF BIURO INFORMACJI GOSPODARCZEJ SPÓŁKA AKCYJNA Poland
- ICAP CRIF S.R.L. Romania
- PALAZZO DI VARIGNANA S.R.L. Italy
- АЙКАП КРИФ Bulgaria
Other names
- ICAP CYPRUS LIMITED · previous name
History
16 Feb 2022Legal name changed