SIFUM GROUP LIMITED
Overseas Company · Nicosia, Cyprus · LEI 549300SY4W3W7L5WZE53
LEI lapsed
Summary
SIFUM GROUP LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΑΕ 3404. According to GLEIF, its ultimate parent is ABH HOLDINGS SA (Luxembourg), and its direct parent is ABH UKRAINE LIMITED (Cyprus). That group has 14 subsidiaries with LEIs in 6 countries, 8 of them in Cyprus. The LEI was first issued on 15 May 2019 and the record was last updated on 13 Oct 2023. It has lapsed: renewal was due by 13 Oct 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 13 Oct 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 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 13 Oct 2023.
Company details
| Legal form | Overseas Company |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΑΕ 3404 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 5 Themistocles Dervis Street, Elenion Building, 1066 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 May 2020 |
| LEI | 549300SY4W3W7L5WZE53 |
| LEI status | lapsed |
| LEI first issued | 15 May 2019 |
| LEI record last updated | 13 Oct 2023 |
| Next LEI renewal | 13 Oct 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SIFUM GROUP LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ABH UKRAINE LIMITED | ABH HOLDINGS SA |
| Accounting period | 12 May 2020 to 31 Dec 2020 | 12 May 2020 to 31 Dec 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 12 May 2020 | 12 May 2020 |
| Recorded at GLEIF since | 13 Oct 2022 | 13 Oct 2022 |
| Last updated | 13 Oct 2023 | 13 Oct 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- ABHU FINANCE PLC Cyprus lapsed
- GREATFORD LIMITED Cyprus lapsed
History
17 Aug 2022Registered address changed
11 May 2020Legal form changed