SHARELINK SECURITIES AND FINANCIAL SERVICES LIMITED
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · Nicosia, Cyprus · LEI 2138006N88Y57SVJYT49
LEI lapsed
Summary
SHARELINK SECURITIES AND FINANCIAL SERVICES LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 77879. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. 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 6 Feb 2014 and the record was last updated on 9 Mar 2022. It has lapsed: renewal was due by 22 Jan 2022. 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 22 Jan 2022 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 2016, 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 22 Jan 2022.
Company details
| Legal form | Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 77879 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 6, Theotoki Street, Ellinas House, 1055 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 2138006N88Y57SVJYT49 |
| LEI status | lapsed |
| LEI first issued | 6 Feb 2014 |
| LEI record last updated | 9 Mar 2022 |
| Next LEI renewal | 22 Jan 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SHARELINK SECURITIES AND FINANCIAL 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 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 6 Feb 2014 | 6 Feb 2014 |
| Recorded at GLEIF since | 19 Jan 2018 | 19 Jan 2018 |
| Last updated | 22 Jan 2022 | 22 Jan 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- SFS Custodian & Trust Services Limited Cyprus lapsed