AFARAK TRADING LIMITED
Private Limited Liability Company (Ltd) · FLORIANA, Malta · LEI 254900F5Q5R31KCPV902
LEI active
Summary
AFARAK TRADING LIMITED is registered in Malta and entered in the “Registry of Companies” under number C 43287. Its legal form is Private Limited Liability Company (Ltd). According to GLEIF, its ultimate parent is Afarak Group SE (Finland), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Malta. The LEI was first issued on 1 Nov 2019 and the record was last updated on 28 Apr 2026; the next renewal is due by 8 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 43287 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | EUROPA CENTRE, 3rd FLOOR, JOHN LOPEZ STREET, FRN 1400 FLORIANA, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Jan 2008 |
| LEI | 254900F5Q5R31KCPV902 |
| LEI status | active |
| LEI first issued | 1 Nov 2019 |
| LEI record last updated | 28 Apr 2026 |
| Next LEI renewal | 8 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AFARAK TRADING LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Afarak Group SE | Afarak Group SE |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 9 Jan 2008 | 9 Jan 2008 |
| Recorded at GLEIF since | 2 May 2025 | 2 May 2025 |
| Last updated | 28 Apr 2026 | 28 Apr 2026 |
| Record status | current | current |