SOCIETE GENERALE BANK - CYPRUS LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800P1P13ABO5R9V78
LEI active
Summary
SOCIETE GENERALE BANK - CYPRUS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 31003. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is SOCIETE GENERALE DE BANQUE AU LIBAN SAL (Lebanon), which is also its direct parent. That group has 6 subsidiaries with LEIs in 4 countries, 1 of them in Cyprus. The LEI was first issued on 3 Apr 2014 and the record was last updated on 28 Jul 2026; the next renewal is due by 31 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 31003 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | DIGENI AKRITA 88 & KYPRANOROS 36, 1061 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Dec 1987 |
| LEI | 213800P1P13ABO5R9V78 |
| LEI status | active |
| LEI first issued | 3 Apr 2014 |
| LEI record last updated | 28 Jul 2026 |
| Next LEI renewal | 31 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SOCIETE GENERALE BANK - CYPRUS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SOCIETE GENERALE DE BANQUE AU LIBAN SAL | SOCIETE GENERALE DE BANQUE AU LIBAN SAL |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 3 Apr 2014 | 3 Apr 2014 |
| Recorded at GLEIF since | 3 Apr 2014 | 3 Apr 2014 |
| Last updated | 28 Jul 2026 | 28 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- BANQUE RICHELIEU GCC LIMITED United Arab Emirates
- COMPAGNIE FINANCIERE RICHELIEU France
- SGBL Insurance SAL Lebanon
Other names
- SOCIETE GENERALE CYPRUS LIMITED · previous name