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A&P (ANDREOU & PARASKEVAIDES) INVESTMENTS LTD

Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800S5QUYC52ZAR554
LEI lapsedgroup parent

Summary

A&P (ANDREOU & PARASKEVAIDES) INVESTMENTS LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 213054. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). A&P (ANDREOU & PARASKEVAIDES) INVESTMENTS LTD is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 16 Oct 2017 and the record was last updated on 8 Jun 2021. It has lapsed: renewal was due by 16 Oct 2018. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 16 Oct 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.

Company details

Legal formΙδιωτική Εταιρεία
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 213054
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered address1 DELIGIORGI STREET, 1066 NICOSIA, Cyprus
Categorycompany or other legal entity
Statusactive
LEI213800S5QUYC52ZAR554
LEI statuslapsed
LEI first issued16 Oct 2017
LEI record last updated8 Jun 2021
Next LEI renewal16 Oct 2018
Corroboration of the LEI recordfully corroborated

Group membership

A&P (ANDREOU & PARASKEVAIDES) INVESTMENTS LTD this entity
A & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LIMITED Cyprus lapsed

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (1)