SIB (CYPRUS) LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI F68F5WN6OGTEHIP5ZT82
LEI lapsed
Summary
SIB (CYPRUS) LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 119924. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is Публичное акционерное общество "Сбербанк России" (Russia), and its direct parent is SBGB CYPRUS LIMITED (Cyprus). That group has 9 subsidiaries with LEIs in 5 countries, 2 of them in Cyprus. The LEI was first issued on 6 Jun 2012 and the record was last updated on 5 Sep 2023. It has lapsed: renewal was due by 14 Jun 2023. 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 14 Jun 2023 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 2021, 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 5 Sep 2023.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 119924 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 9TH FLOOR, CAPITAL CENTER 2-4 ARCHBISHOP MAKARIOS III AVENUE, 1065 NICOSIA, Cyprus |
| Headquarters address | 1ST FLOOR, 1060 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Apr 2001 |
| LEI | F68F5WN6OGTEHIP5ZT82 |
| LEI status | lapsed |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 5 Sep 2023 |
| Next LEI renewal | 14 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SIB (CYPRUS) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SBGB CYPRUS LIMITED | Публичное акционерное общество "Сбербанк России" |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 16 Oct 2017 | 16 Oct 2017 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 5 Sep 2023 | 5 Sep 2023 |
| Record status | not renewed | not renewed |