The Ultima Investments Cyprus Limited
Ιδιωτική Εταιρεία · Limassol, Cyprus · LEI 5493008C22FNI0QEEF10
LEI active
Summary
The Ultima Investments Cyprus Limited is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 154856. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is ذا التيما وورلد م.د.م.س (United Arab Emirates), which is also its direct parent. That group has 7 subsidiaries with LEIs in 5 countries, 2 of them in Cyprus. The LEI was first issued on 5 Oct 2013 and the record was last updated on 9 Mar 2026; the next renewal is due by 12 Mar 2027. 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 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.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 154856 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Spyrou Kyprianou & 1 Octovriou, 1, 1st Floor, 4004 Limassol, Cyprus |
| Headquarters address | Spyrou Kyprianou & 1 Oktovriou, 1, 4004 Limassol, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Dec 2004 |
| LEI | 5493008C22FNI0QEEF10 |
| LEI status | active |
| LEI first issued | 5 Oct 2013 |
| LEI record last updated | 9 Mar 2026 |
| Next LEI renewal | 12 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
The Ultima Investments Cyprus Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ذا التيما وورلد م.د.م.س | ذا التيما وورلد م.د.م.س |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 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 | 25 Apr 2018 | 25 Apr 2018 |
| Recorded at GLEIF since | 7 Mar 2022 | 7 Mar 2022 |
| Last updated | 9 Mar 2026 | 9 Mar 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- THE ULTIMA STRUCTURED PRODUCTS PLC Cyprus
- THE ULTIMA GLOBAL MARKETS (USA) INC. United States
- The Ultima Global Markets Qazaqstan Limited Kazakhstan
- The Ultima World (DIFC) Limited United Arab Emirates
- Общество с ограниченной ответственностью "БКС-Товарные рынки" Russia lapsed
Other names
- BrokerCreditService (Cyprus) Limited · previous name
History
10 Feb 2025Legal name changed
19 Dec 2022Registered address changed
19 Dec 2022Headquarters address changed