SIFUM GROUP LIMITED
copy
549300SY4W3W7L5WZE53 549300SY4W3W7L5WZE53
LAPSED
Company data
| Legal name | SIFUM GROUP LIMITED |
| Legal address | 5 Themistocles Dervis Street, Elenion Building, Nicosia, 1066, Cyprus |
| Registration authority entity ID | ΑΕ 3404 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300SY4W3W7L5WZE53 copy 549300SY4W3W7L5WZE53 |
| Status |
LAPSED
|
| Next renewal date | 2023-10-13 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | SIFUM GROUP LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Companies Section
(Department of Registrar of Companies and Official Receiver)
Cyprus RA000161 |
| Registration authority entity ID | ΑΕ 3404 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 2020-05-12 |
| Validated At |
Companies Section
(Department of Registrar of Companies and Official Receiver)
Cyprus
RA000161
|
| Validated As | ΑΕ 3404 |
LEI registration details
| LEI number | 549300SY4W3W7L5WZE53 copy 549300SY4W3W7L5WZE53 |
| Status |
LAPSED
|
| Initial registration | 2019-05-15 |
| Last update | 2023-10-13 |
| Next renewal date | 2023-10-13 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 5 Themistocles Dervis Street, Elenion Building |
| Postal code | 1066 |
| City | Nicosia |
| Region code | CY-01 |
| Country | CY | Cyprus |
Headquarters address
| Headquarters address | 5 Themistocles Dervis Street, Elenion Building |
| Postal code | 1066 |
| City | Nicosia |
| Region code | CY-01 |
| Country | CY | Cyprus |
Parents
|
ABH UKRAINE LIMITED (Direct parent) ABH HOLDINGS SA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SIFUM GROUP LIMITED
LEI: 549300SY4W3W7L5WZE53
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SIFUM GROUP LIMITED
LEI: 549300SY4W3W7L5WZE53
APPROVED BY
LEI Lookup
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
SIFUM GROUP LIMITED
LEI: 549300SY4W3W7L5WZE53
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SIFUM GROUP LIMITED
LEI: 549300SY4W3W7L5WZE53
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 minimising trade obstacles.