ALFA DEBT MARKET LIMITED

Address:
2nd Floor, Elenion Building, Themistoklí Dérvi, 5, Nicosia, Lefkosia, 1066, Cyprus

ALFA DEBT MARKET LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493002CQ7R5EI3AUE94. The registration start date is December 7, 2017.

Entity Overview

Legal Entity Identifier (LEI) 5493002CQ7R5EI3AUE94
Legal Name ALFA DEBT MARKET LIMITED
Other Entity Names ALFA CAPITAL MARKETS (OVERSEAS) LIMITED
[type: PREVIOUS_LEGAL_NAME]

MEDIAFAX HOLDINGS LIMITED
[type: PREVIOUS_LEGAL_NAME]

NETHERTON LIMITED
[type: PREVIOUS_LEGAL_NAME]
Legal Address Themistokli Dervi, 5
ELENION BUILDING, Floor 2
Nicosia
Lefkosia
1066
Cyprus
Headquarters Address 2nd Floor
Elenion Building
Themistoklí Dérvi, 5
Nicosia
Lefkosia
1066
Cyprus
Legal Jurisdiction Cyprus
Legal Form LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 106040
Register Name Companies Section
Responsible Organisation Name Department of Registrar of Companies and Official Receiver
Website mcit.gov.cy
Country Cyprus (CY)
Jurisdiction Cyprus

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2017-12-07T15:33:00.000Z
Last Update Date 2020-01-10T16:37:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-12-04T00:16:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 106040

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300502MVL52NR6221 ABH HOLDINGS SA IS_ULTIMATELY_CONSOLIDATED_BY
549300L3G5PXCIF26N96 ABH FINANCIAL LIMITED IS_DIRECTLY_CONSOLIDATED_BY
549300QUS7ZQXD8GVG76 Countryisle Assets Limited IS_DIRECTLY_CONSOLIDATED_BY

Office Location

2nd Floor, Elenion Building, Themistoklí Dérvi, 5, Nicosia, Lefkosia, 1066, Cyprus
Headquarters Address 2nd Floor
Elenion Building, Themistoklí Dérvi, 5
City Nicosia
Region Lefkosia (CY-01)
Postal Code 1066
Country Cyprus (CY)

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Cerita Limited 2nd Floor Parabuilding Block A, Dositheou 5, Office A203-204, Nicosia
Dredging International Services (Cyprus) Limited 2nd Floor 15 Aglantzias Avenue, Office 202, Nicosia
Eurotorg Holding PLC 2nd Floor Galaxias Building, Agia Eleni & Makariou III, Nicosia
SALLETOWER TRADING & INVESTMENTS LIMITED 2nd Floor 28 San Sousi, Nicosia
PURPLE HIBISCUS LIMITED 2nd Floor Elenion Building, 5 Themistokli Dervis Street, Nicosia
Confisio Managed Services Limited 2nd Floor 87 Archbishop Makarios III Avenue, Latsia, Nicosia

Competitor

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City Nicosia
Postal Code 1066

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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