LEI Record LAPSED 549300MBYAYWYR4IB674
ALFA FINANCE HOLDINGS LIMITED
Record as of 2024-04-18LEI Record Details
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Entity name
ALFA FINANCE HOLDINGS LIMITED -
Registered At
Companies Section (Department of Registrar of Companies and Official Receiver)
Cyprus
RA000161 -
Registered As
ΗΕ 350616 -
Jurisdiction Of Formation
CY-01 -
Entity Legal Form
Ιδιωτική Εταιρεία (EL)
RCPI -
Entity Status
ACTIVE -
Legal Address
THEMISTOCLES DERVI, 5,, ELENION BUILDING,, 1066, NICOSIA, CY-01, CY -
Registration Address
ELENION BUILDING, 5 THEMISTOCLES DERVIS STREET, 1066, NICOSIA, CY-01, CY
Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Details
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Registration Date
2017-11-14 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2023-08-31 -
Corroboration Level
FULLY_CORROBORATED -
Status
LAPSED -
Data Validated At
RA000161 -
Next Renewal
2022-11-03T00:00:00Z -
Data Validated As
ΗΕ 350616