LEI record
· CyprusSIFUM GROUP LIMITED
- Legal form
- Overseas Company
- Jurisdiction
- Cyprus
- Registered
- 15 May 2019
- Next renewal
- 13 Oct 2023
Reference data
Identity
- LEI
- 549300SY4W3W7L5WZE53
- Legal form
- Overseas Company8888
- Registration authority
- Companies Sectionentity ID ΑΕ 3404
- Legal address
- 5 Themistocles Dervis Street, Elenion Building, Nicosia, 1066, CY
- HQ address
- 5 Themistocles Dervis Street, Elenion Building, Nicosia, CY
- Initial registration
- 15 May 2019
- Last updated
- 13 Oct 2023
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Overseas Company”. It is registered in Cyprus.
Its LEI has been on record for 7 years, since 2019. Its annual renewal is overdue — it was due 13 Oct 2023.
It is ultimately consolidated by ABH HOLDINGS SA.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Cyprus