SFS Custodian & Trust Services Limited
Ιδιωτική Εταιρεία · Larnaca, Cyprus · LEI 254900I4AEA2SSYGI637
LEI lapsed
Summary
SFS Custodian & Trust Services Limited is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 98849. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is SFS Group Public Company Limited (Cyprus), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Cyprus. The LEI was first issued on 5 Feb 2018 and the record was last updated on 14 Mar 2022. It has lapsed: renewal was due by 5 Feb 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 5 Feb 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 2018, 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 24 Jun 2021.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 98849 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Larnakas-Dekelias, Larnaka Bay Resort, 7081 Larnaca, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900I4AEA2SSYGI637 |
| LEI status | lapsed |
| LEI first issued | 5 Feb 2018 |
| LEI record last updated | 14 Mar 2022 |
| Next LEI renewal | 5 Feb 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SFS Custodian & Trust Services Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SFS Group Public Company Limited | SFS Group Public Company Limited |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 11 Feb 1999 | 11 Feb 1999 |
| Recorded at GLEIF since | 5 Feb 2018 | 5 Feb 2018 |
| Last updated | 24 Jun 2021 | 24 Jun 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- SHARELINK SECURITIES AND FINANCIAL SERVICES LIMITED Cyprus lapsed