ABH FINANCIAL LIMITED

549300L3G5PXCIF26N96

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Ιδιωτική Εταιρεία (RCPI)
Jurisdiction: Cyprus
Entity created: April 4, 2011

Address

Country: Cyprus
Legal address: 5 Vyzantiou Street, Spyrides Tower, Strovolos2064 NicosiaCyprus (CY-01)

Identifier

LEI: 549300L3G5PXCIF26N96
Registered: November 13, 2014 at 01:41 AM UTC
Last updated: October 15, 2025 at 01:30 PM UTC
Next renewal: October 14, 2025 at 02:46 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Companies Section (RA000161)
Identifier: ΗΕ 284510
Verified against: Companies Section (RA000161)
Verified as: ΗΕ 284510
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owned by

ABH HOLDINGS SA
Direct parent · Ultimate parentLuxembourg549300502MVL52NR6221

Owns4

ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
Direct subsidiaryCyprus
ALFA DEBT MARKET LIMITED
Direct subsidiaryCyprus
Amsterdam Trade Bank N.V.
Direct subsidiaryNetherlands
Countryisle Assets Limited
Direct subsidiaryBritish Virgin Islands

Machine access

REST: https://lei.online/v1/entities/549300L3G5PXCIF26N96This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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