ABH UKRAINE LIMITED

LEI: 5493003OM8RJL7QEVV66

Entity

Legal Name

ABH UKRAINE LIMITED

Language Code

Legal Address (English)

Byzantiou, 5, Spyrides Tower Strovolos Nicosia, Lefkosia (CY-01), 2064 CYPRUS

Headquarters Address (English)

Byzantiou, 5, Spyrides Tower Strovolos Nicosia, Lefkosia (CY-01), 2064 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 167526

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-11-04 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-04-28 00:00:00

Recorded Date

2022-10-04 12:35:35

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-04-28 00:00:00

Recorded Date

2022-10-04 12:35:35

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300502MVL52NR6221

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-10-10 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2022-10-10 08:04:43

Last Update Date

2025-10-10 13:30:00

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-20 23:43:00

Last Update Date

2025-10-10 13:30:00

Next Renewal Date

2025-10-10 08:04:42

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 167526

Contact