OTP HOLDING LIMITED
Ιδιωτική Εταιρεία · Limassol, Cyprus · LEI 529900VZZ35PMH8QK013
LEI lapsed
Summary
OTP HOLDING LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 237471. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is OTP Bank Nyrt. (Hungary), which is also its direct parent. That group has 82 subsidiaries with LEIs in 18 countries, 2 of them in Cyprus. The LEI was first issued on 3 Jun 2014 and the record was last updated on 9 Oct 2024. It has lapsed: renewal was due by 24 Jul 2019. 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 24 Jul 2019 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 2017, 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 9 Oct 2024.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 237471 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Spyrou Araouzou 25, BERENGARIA 25, Floor 4, 3036 Limassol, Cyprus |
| Headquarters address | 13A Parnithos, Potamos Germasogeias, 4040 Limassol, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 529900VZZ35PMH8QK013 |
| LEI status | lapsed |
| LEI first issued | 3 Jun 2014 |
| LEI record last updated | 9 Oct 2024 |
| Next LEI renewal | 24 Jul 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
OTP HOLDING LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OTP Bank Nyrt. | OTP Bank Nyrt. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 17 Jul 2017 | 17 Jul 2017 |
| Recorded at GLEIF since | 28 Jul 2017 | 28 Jul 2017 |
| Last updated | 9 Oct 2024 | 9 Oct 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (65)
- OTP FINANCING CYPRUS COMPANY LIMITED Cyprus lapsed
- "CRNOGORSKA KOMERCIJALNA BANKA" A.D. PODGORICA Montenegro
- Air-Invest Vagyonkezelő Kft. Hungary
- BANK CENTER No. 1. Beruházási és Fejlesztési Kft. Hungary
- BANKA OTP ALBANIA SHA Albania
- CIL Babér Korlátolt Felelősségű Társaság Hungary
- D.O.O. "DEBT MANAGEMENT PROJECT I MONTENEGRO" DRUÅ TVO ZA KUPOVINU I PRODAJU NEKRETNINA ZA SOPSTVENI RAÄUN - PODGORICA Montenegro lapsed
- Ipoteka-Bank ATIB Uzbekistan
- JeT-SOL Számítástechnikai Szolgáltató Kereskedelmi és Beruházási Korlátolt Felelősségű Társaság Hungary lapsed
- JN Parkoló Ingatlanhasznosító Korlátolt Felelősségű Társaság Hungary
- JN Parkolóház Ingatlanhasznosító Korlátolt Felelősségű Társaság Hungary lapsed
- Merkantil Bérlet Szolgáltató Korlátolt Felelosségu Társaság Hungary lapsed