ABC RE L1 LIMITED
copy
213800QT8D7CFEQS5671 213800QT8D7CFEQS5671
LAPSED
Company data
| Legal name | ABC RE L1 LIMITED |
| Legal address | info@ksallfinancial.com, 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING, 2ND FLOOR, OFFICE 201, NICOSIA, 2112, Cyprus |
| Registration authority entity ID | ΗΕ 385789 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 213800QT8D7CFEQS5671 copy 213800QT8D7CFEQS5671 |
| Status |
LAPSED
|
| Next renewal date | 2021-02-13 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
Transfer and renew LEI number
$55 /year
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | ABC RE L1 LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Companies Section
(Department of Registrar of Companies and Official Receiver)
Cyprus RA000161 |
| Registration authority entity ID | ΗΕ 385789 |
| Entity category | GENERAL |
| Entity legal form code | Ιδιωτική Εταιρεία (el) RCPI |
| Validated At |
Companies Section
(Department of Registrar of Companies and Official Receiver)
Cyprus
RA000161
|
| Validated As | ΗΕ 385789 |
LEI registration details
| LEI number | 213800QT8D7CFEQS5671 copy 213800QT8D7CFEQS5671 |
| Status |
LAPSED
|
| Initial registration | 2019-02-13 |
| Last update | 2021-06-14 |
| Next renewal date | 2021-02-13 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | info@ksallfinancial.com, 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING, 2ND FLOOR, OFFICE 201 |
| Postal code | 2112 |
| City | NICOSIA |
| Country | CY | Cyprus |
Headquarters address
| Headquarters address | info@ksallfinancial.com, 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING, 2ND FLOOR, OFFICE 201 |
| Postal code | 2112 |
| City | NICOSIA |
| Country | CY | Cyprus |
Parents
|
ALPHA BANK CYPRUS LTD (Direct parent) NO_LEI (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
ABC RE L1 LIMITED
LEI: 213800QT8D7CFEQS5671
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ABC RE L1 LIMITED
LEI: 213800QT8D7CFEQS5671
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
ABC RE L1 LIMITED
LEI: 213800QT8D7CFEQS5671
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ABC RE L1 LIMITED
LEI: 213800QT8D7CFEQS5671
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
Back to search results