Sovcom Securities Limited

LEI 254900FO94504GMS4T50

Sovcombank Securities Limited

Komana Holdings Limited

Legal Address [en]


Spyros Kyprianou, 20
Chapo Central
Floor 1, Flat 1
Nicosia CY-01 CY 1075

Headquarters Address [en]


Spyros Kyprianou, 20
Chapo Central
Floor 1, Flat 1
Nicosia CY-01 CY 1075

External Public Records
LEI Registration Details
L E I
254900FO94504GMS4T50
Legal Name
Sovcom Securities Limited
Other Name 1
Sovcombank Securities Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Komana Holdings Limited
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000161
Authority Authority I D
ΗΕ 339207
Legal Jurisdiction
CY
Legal Form Legal Form Code
K9L6
Status
ACTIVE
Initial Date
2019-02-15 10:00:22
Last Update Date
2022-02-16 15:11:15
Status
ISSUED
Next Renewal Date
2023-02-16 10:11:15
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000161
Validation Authority Validation Authority I D
ΗΕ 339207

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Sovcom Securities Limited is directly consolidated by Публичное акционерное общество "Совкомбанк"

Relationship Start Node Node I D
254900FO94504GMS4T50 [Sovcom Securities Limited]
Relationship End Node Node I D
253400BBBP7990NS0M56 [Публичное акционерное общество "Совкомбанк"]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-15 10:00:23
Registration Last Update Date
2021-02-01 16:16:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 10:00:22
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-10-08 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sovcom Securities Limited is ultimately consolidated by Публичное акционерное общество "Совкомбанк"

Relationship Start Node Node I D
254900FO94504GMS4T50 [Sovcom Securities Limited]
Relationship End Node Node I D
253400BBBP7990NS0M56 [Публичное акционерное общество "Совкомбанк"]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-15 10:00:23
Registration Last Update Date
2021-02-01 16:16:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-15 10:00:22
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-10-08 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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