LEI Record LAPSED 549300MBYAYWYR4IB674

ALFA FINANCE HOLDINGS LIMITED

Policy Non-Conforming

Record as of 2025-05-02

LEI Record Details

  • 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 LEI

Registration Details

  • 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

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