AGI-CYPRE P&F NICOSIA LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800HVTUX9DLQOQ980
LEI lapsed
Summary
AGI-CYPRE P&F NICOSIA LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 388205. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (Greece), and its direct parent is SKY CAC LIMITED (Cyprus). That group has 99 subsidiaries with LEIs in 5 countries, 49 of them in Cyprus. The LEI was first issued on 4 Feb 2019 and the record was last updated on 18 Feb 2024. It has lapsed: renewal was due by 17 Feb 2024. AssetCensus found 3 data-quality notes 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 17 Feb 2024 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 18 Feb 2024.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 388205 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING, 2ND FLOOR, OFFICE 201, 2112 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Sep 2018 |
| LEI | 213800HVTUX9DLQOQ980 |
| LEI status | lapsed |
| LEI first issued | 4 Feb 2019 |
| LEI record last updated | 18 Feb 2024 |
| Next LEI renewal | 17 Feb 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AGI-CYPRE P&F NICOSIA LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SKY CAC LIMITED | ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 4 Feb 2019 | 4 Feb 2019 |
| Recorded at GLEIF since | 4 Feb 2019 | 4 Feb 2019 |
| Last updated | 18 Feb 2024 | 18 Feb 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (35)
- ABC RE COM PAFOS LIMITED Cyprus lapsed
- ABC RE L4 LIMITED Cyprus lapsed
- ABC RE P&F LARNACA LIMITED Cyprus lapsed
- ABC RE P7 LIMITED Cyprus lapsed
- AGI-CYPRE COM PAFOS LIMITED Cyprus lapsed
- AGI-CYPRE MAZOTOS LTD Cyprus lapsed
- AGI-CYPRE P&F LARNACA LIMITED Cyprus lapsed
- AGI-CYPRE P&F LIMASSOL LIMITED Cyprus lapsed
- AGI-CYPRE P&F PAFOS LIMITED Cyprus lapsed
- AGI-CYPRE PROPERTY 12 LIMITED Cyprus lapsed
- AGI-CYPRE PROPERTY 13 LIMITED Cyprus lapsed
- AGI-CYPRE PROPERTY 14 LIMITED Cyprus lapsed