ABH FINANCIAL LIMITED

Address:
Anastasio Building, 15 Demetriou Karatasou, Office 503, Strovolos, Nicosia, Lefkosia, 2024, Cyprus

ABH FINANCIAL LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300L3G5PXCIF26N96. The registration start date is November 13, 2014.

Entity Overview

Legal Entity Identifier (LEI) 549300L3G5PXCIF26N96
Legal Name ABH FINANCIAL LIMITED
Legal Address 5 Themistokli Dervi
ELENION BUILDING
Floor 2
Nicosia
Lefkosia
1066
Cyprus
Headquarters Address Anastasio Building
15 Demetriou Karatasou
Office 503
Strovolos
Nicosia
Lefkosia
2024
Cyprus
Legal Jurisdiction Cyprus
Legal Form LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 284510
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 2014-11-13T01:41:00.000Z
Last Update Date 2020-09-18T14:59:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-09-18T06:13:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID ?? 284510

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300502MVL52NR6221 ABH HOLDINGS SA IS_DIRECTLY_CONSOLIDATED_BY
549300502MVL52NR6221 ABH HOLDINGS SA IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
724500EBILN0OBB7H893 Amsterdam Trade Bank N.V. IS_ULTIMATELY_CONSOLIDATED_BY
5493002CQ7R5EI3AUE94 ALFA DEBT MARKET LIMITED IS_DIRECTLY_CONSOLIDATED_BY
549300QUS7ZQXD8GVG76 Countryisle Assets Limited IS_DIRECTLY_CONSOLIDATED_BY
549300XTCMOUXC51WZ58 ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Anastasio Building, 15 Demetriou Karatasou, Office 503, Strovolos, Nicosia, Lefkosia, 2024, Cyprus
Headquarters Address Anastasio Building
15 Demetriou Karatasou, Office 503, Strovolos
City Nicosia
Region Lefkosia (CY-01)
Postal Code 2024
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
ALFA AMC LIMITED Anastasio Building Demetriou Karatasou 15, Office 503, Strovolos, Nicosia

Competitor

Search similar business entities

City Nicosia
Postal Code 2024

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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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