SFS Group Public Company Limited
Summary
SFS Group Public Company Limited is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 92491. Its legal form is Δημόσια Εταιρεία. SFS Group Public Company Limited is the ultimate parent of a group of 2 subsidiaries in 1 country, 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 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 23 May 2017 and the record was last updated on 6 Jul 2025. It has lapsed: renewal was due by 5 Jul 2025. AssetCensus found 1 data-quality note 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 Jul 2025 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.
Company details
| Legal form | Δημόσια Εταιρεία |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 92491 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Tevkrou, 6, Kritiotis Building, Floor 3, 1066 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Feb 1998 |
| LEI | 2138006US5U8I9DY6T24 |
| LEI status | lapsed |
| LEI first issued | 23 May 2017 |
| LEI record last updated | 6 Jul 2025 |
| Next LEI renewal | 5 Jul 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
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 (2)
- SFS Custodian & Trust Services Limited Cyprus lapsed · Larnaca
- SHARELINK SECURITIES AND FINANCIAL SERVICES LIMITED Cyprus lapsed · Nicosia
Other names
- SHARELINK FINANCIAL SERVICES LIMITED · previous name
- HARE LINK FINANCIAL SERVICES LIMITED · previous name