ABH UKRAINE LIMITED

5493003OM8RJL7QEVV66Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

ABH UKRAINE LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 5493003OM8RJL7QEVV66. The LEI was first issued on Oct 20, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 10, 2025.

ⓘ Entity Details

LEI Code 5493003OM8RJL7QEVV66 Legal Name ABH UKRAINE LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 167526

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 20, 2017 Last Updated Oct 10, 2025 Next Renewal Oct 10, 2025 (129 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Byzantiou, 5,
Spyrides Tower
Strovolos
Nicosia
CY-01
2064
CY
Headquarters Address
Byzantiou, 5,
Spyrides Tower
Strovolos
Nicosia
CY-01
2064
CY

📅 Registration Timeline

First Issued
Oct 20, 2017 — LEI initially registered
Renewal Overdue
Oct 10, 2025 — Renewal deadline has passed
Last Updated
Oct 10, 2025 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
003OM8RJL7QEVV
66
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ABH HOLDINGS SA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

ABH HOLDINGS SA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (3)

GREATFORD LIMITED Direct Parent
ABHU FINANCE PLC Direct Parent
SIFUM GROUP LIMITED Direct Parent

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? Frequently Asked Questions

What is the LEI number for ABH UKRAINE LIMITED? +

The Legal Entity Identifier (LEI) for ABH UKRAINE LIMITED is 5493003OM8RJL7QEVV66. This 20-character code uniquely identifies ABH UKRAINE LIMITED in global financial transactions as per ISO 17442.

Is ABH UKRAINE LIMITED's LEI active? +

Yes, ABH UKRAINE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 10, 2025 and is due for renewal on Oct 10, 2025.

Where is ABH UKRAINE LIMITED registered? +

ABH UKRAINE LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 167526.

Who owns ABH UKRAINE LIMITED? +

According to GLEIF Level 2 relationship data, ABH UKRAINE LIMITED's parent entity is ABH HOLDINGS SA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ABH UKRAINE LIMITED, registered in Cyprus. The LEI code 5493003OM8RJL7QEVV66 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.