ALFA CAPITAL MARKETS LTD

ALFA CAPITAL MARKETS LTD is a Idiotiki Etaireia registered in Λευκωσία, Cyprus and holds an LEI in its own name.

The LEI has been on record for 6 years, since 8 May 2020. That puts it right on the median for Cyprus, where half of all LEIs date from before 2020.

The next annual re-validation is due 8 Aug 2027, 285 days from now.

This archive holds 4 versions of the record. The most recent change was on 9 Aug 2026 and altered the lei status, registration status, legal address, city, hq address, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Companies Section under registry number ΗΕ 404988, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.