LEI record
· CyprusALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
LapsedActive
5493
00
XTCMOUXC51WZ
58
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Idiotiki Etaireia
- Jurisdiction
- Cyprus
- Registered
- 8 Mar 2014
- Next renewal
- 17 Aug 2021
Reference data
Identity
- LEI
- 549300XTCMOUXC51WZ58
- Legal form
- Idiotiki EtaireiaRCPI
- Registration authority
- Companies Sectionentity ID ΗΕ 78416
- Legal address
- 2ND FLOOR, ELENION BUILDING 5 THEMISTOKLI DERVI, NICOSIA, 1066, CY
- HQ address
- 4TH FLOOR, 3, THEMISTOKLIS DERVIS, NICOSIA, CY
- Initial registration
- 8 Mar 2014
- Last updated
- 4 Sep 2023
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Direct parentABH FINANCIAL LIMITED
Ultimate parentABH HOLDINGS SA
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- ALFACY2NXXX · ALSCGB21XXX
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 “Idiotiki Etaireia”. It is registered in Cyprus.
Its LEI has been on record for 12 years, since 2014. Its annual renewal is overdue — it was due 17 Aug 2021.
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
More Idiotiki Etaireia in Cyprus
Registered by Companies Section
Source: GLEIF (CC0)Official record ↗More in Cyprus