ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
copy
549300XTCMOUXC51WZ58 549300XTCMOUXC51WZ58
LAPSED
Company data
| Legal name | ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED |
| Legal address | 2ND FLOOR, ELENION BUILDING 5 THEMISTOKLI DERVI, NICOSIA, 1066, Cyprus |
| Registration authority entity ID | ΗΕ 78416 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 549300XTCMOUXC51WZ58 copy 549300XTCMOUXC51WZ58 |
| Status |
LAPSED
|
| Next renewal date | 2021-08-17 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED |
| Entity status |
ACTIVE
|
| Registered at | Companies Section (Department of Registrar of Companies and Official Receiver) Cyprus, Cyprus RA000161 |
| Registration authority entity ID | ΗΕ 78416 |
| Legal jurisdiction | CY |
| Entity category | GENERAL |
| Entity legal form code | Ιδιωτική Εταιρεία (el) RCPI |
| BIC code | ALFACY2NXXX |
| Validated At | Companies Section (Department of Registrar of Companies and Official Receiver) Cyprus, Cyprus RA000161 |
| Validated As | ΗΕ 78416 |
LEI registration details
| LEI code | 549300XTCMOUXC51WZ58 copy 549300XTCMOUXC51WZ58 |
| Status |
LAPSED
|
| Initial registration | 2014-03-08 |
| Last update | 2023-09-04 |
| Next renewal date | 2021-08-17 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 2ND FLOOR, ELENION BUILDING 5 THEMISTOKLI DERVI |
| Postal code | 1066 |
| City | NICOSIA |
| Region code | CY-01 |
| Country | CY | Cyprus |
Headquarters address
| Headquarters address | 4TH FLOOR, 3, THEMISTOKLIS DERVIS |
| Postal code | 1066 |
| City | NICOSIA |
| Region code | CY-01 |
| Country | CY | Cyprus |
Parents
|
ABH FINANCIAL LIMITED (Direct parent) ABH HOLDINGS SA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
LEI: 549300XTCMOUXC51WZ58
LEI registration status: LAPSED
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ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
LEI: 549300XTCMOUXC51WZ58
LEI registration status: LAPSED
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