SIFUM GROUP LIMITED

549300SY4W3W7L5WZE53Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

SIFUM GROUP LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 549300SY4W3W7L5WZE53. The LEI was first issued on May 15, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 13, 2023.

ⓘ Entity Details

LEI Code 549300SY4W3W7L5WZE53 Legal Name SIFUM GROUP LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Other / Not Classified Registration # ΑΕ 3404

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 15, 2019 Last Updated Oct 13, 2023 Next Renewal Oct 13, 2023 (856 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
5 Themistocles Dervis Street
Elenion Building
Nicosia
CY-01
1066
CY
Headquarters Address
5 Themistocles Dervis Street
Elenion Building
Nicosia
CY-01
1066
CY

📅 Registration Timeline

First Issued
May 15, 2019 — LEI initially registered
Renewal Overdue
Oct 13, 2023 — Renewal deadline has passed
Last Updated
Oct 13, 2023 — 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
00SY4W3W7L5WZE
53
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 UKRAINE LIMITED 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.

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? Frequently Asked Questions

What is the LEI number for SIFUM GROUP LIMITED? +

The Legal Entity Identifier (LEI) for SIFUM GROUP LIMITED is 549300SY4W3W7L5WZE53. This 20-character code uniquely identifies SIFUM GROUP LIMITED in global financial transactions as per ISO 17442.

Is SIFUM GROUP LIMITED's LEI active? +

Yes, SIFUM GROUP LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 13, 2023 and is due for renewal on Oct 13, 2023.

Where is SIFUM GROUP LIMITED registered? +

SIFUM GROUP LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΑΕ 3404.

Who owns SIFUM GROUP LIMITED? +

According to GLEIF Level 2 relationship data, SIFUM GROUP 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 SIFUM GROUP LIMITED, registered in Cyprus. The LEI code 549300SY4W3W7L5WZE53 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.