AYBARION TRADECompany profile · CY
ABH FINANCIAL LIMITED
Company in Λευκωσία, Cyprus, from the official register data of Registry of companies, trade names and cooperatives and its GLEIF group.
Company identity
| Legal name | ABH FINANCIAL LIMITED |
|---|---|
| Country | Cyprus |
| City | Λευκωσία |
| Registry ID | HE284510 (Registry of companies, trade names and cooperatives) |
| Status | Active |
| Legal form | Company |
| LEI | 549300L3G5PXCIF26N96 |
Copied from the register record cy-drcip:HE284510 of Registry of companies, trade names and cooperatives, snapshot 2026-09-29. No street address, people or contact details are shown.
Official trade evidence
No official trade record is matched to this company yet.
Records are matched by registry number or by the exact legal name in the same country.
Corporate group (GLEIF)
LEI registration status: LAPSED, next renewal 2025-10-14.
| Entity | Country | Relation | LEI |
|---|---|---|---|
| ABH HOLDINGS SA | Luxembourg | Direct parent | 549300502MVL52NR6221 |
| ABH HOLDINGS SA | Luxembourg | Ultimate parent | 549300502MVL52NR6221 |
| ALFA DEBT MARKET LIMITED | Cyprus | Direct subsidiary | 5493002CQ7R5EI3AUE94 |
| Countryisle Assets Limited | British Virgin Islands | Direct subsidiary | 549300QUS7ZQXD8GVG76 |
| ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED | Cyprus | Direct subsidiary | 549300XTCMOUXC51WZ58 |
| Amsterdam Trade Bank N.V. | Netherlands | Direct subsidiary | 724500EBILN0OBB7H893 |
Source: GLEIF relationship records (CC0). Entities in countries without company data are not listed.
Data Passport
- Registry of companies, trade names and cooperatives: Department of Registrar of Companies and Intellectual Property (DRCIP), Kıbrıs: data.gov.cy (Official company register). Licence: Creative Commons Attribution 4.0 (CC BY 4.0). Attribution: "Πηγή: Τμήμα Εφόρου Εταιρειών και Διανοητικής Ιδιοκτησίας, data.gov.cy, CC BY 4.0". Snapshot 2026-09-29. Record ID: cy-drcip:HE284510. Source
- GLEIF Golden Copy: LEI and relationship records: Global Legal Entity Identifier Foundation. Licence: CC0 1.0. Record: LEI 549300L3G5PXCIF26N96. Source
- Method: identity fields are copied from the register record as published (legal name, country, city, registry ID, status, legal form, activity code, founded year, website domain, LEI). Official trade records are matched by registry number or exact legal name in the same country; group relations are GLEIF relationship records. Street addresses, people and contact details are never stored or shown.
Public company pages cover legal entities from registers published under CC0, CC BY, the Open Government Licence, the Licence Ouverte or in the public domain. Sole traders are never shown. Directory built 2026-10-30. More in our methodology and the public company pages policy.
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