SFS Group Public Company Limited

LEI: 2138006US5U8I9DY6T24

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

SHARELINK FINANCIAL SERVICES LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

HARE LINK FINANCIAL SERVICES LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Tevkrou, 6 Kritiotis Building, Floor 3 Trypiotis Nicosia, Lefkosia (CY-01), 1066 CYPRUS

Headquarters Address (English)

Tevkrou, 6 Kritiotis Building, Floor 3 Trypiotis Nicosia, Lefkosia (CY-01), 1066 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Legal Jurisdiction Region

Lefkosia (CY-01)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 92491

Entity Legal Form Code

Dimosia Etaireia (MYKG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-02-12 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-05-23 00:00:00

Last Update Date

2025-07-06 13:30:02

Next Renewal Date

2025-07-05 18:36:33

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 92491