ŞEKERBANK (KIBRIS) LIMITED
Ιδιωτική Εταιρεία · LEFKOSA, Cyprus · LEI 789000M7HMOMRMANEN88
LEI lapsed
Summary
ŞEKERBANK (KIBRIS) LIMITED is registered in Cyprus. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is ŞEKERBANK TÜRK ANONİM ŞİRKETİ (Türkiye), which is also its direct parent. That group has 5 subsidiaries with LEIs in 2 countries, 1 of them in Cyprus. The LEI was first issued on 21 Jul 2020 and the record was last updated on 2 Sep 2024. It has lapsed: renewal was due by 26 Jul 2024. 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 26 Jul 2024 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 2020, 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 2 Sep 2024.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Jurisdiction | Cyprus |
| Registered address | ATATÜRK CAD. MUHTAR YUSUF GALERİA F BLOK KAT 2, 99010 LEFKOSA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Jul 2019 |
| LEI | 789000M7HMOMRMANEN88 |
| LEI status | lapsed |
| LEI first issued | 21 Jul 2020 |
| LEI record last updated | 2 Sep 2024 |
| Next LEI renewal | 26 Jul 2024 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
ŞEKERBANK (KIBRIS) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ŞEKERBANK TÜRK ANONİM ŞİRKETİ | ŞEKERBANK TÜRK ANONİM ŞİRKETİ |
| Accounting period | 21 Jul 2020 to 26 Jul 2021 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 21 Jul 2020 | 21 Jul 2020 |
| Recorded at GLEIF since | 21 Jul 2020 | 21 Jul 2020 |
| Last updated | 2 Sep 2024 | 2 Sep 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- ŞEKER FAKTORİNG ANONİM ŞİRKETİ Türkiye
- ŞEKER FINANSAL KİRALAMA ANONİM ŞİRKETİ Türkiye
- ŞEKER FİNANSMAN A.Ş. Türkiye lapsed
- ŞEKER YATIRIM MENKUL DEĞERLER ANONİM ŞİRKETİ Türkiye