ANABAK TRADING AND INVESTMENTS LTD
Ιδιωτική Εταιρεία · Nicosia, Cyprus · LEI 254900YSGMJ8INRFRS75
LEI lapsedgroup parent
Summary
ANABAK TRADING AND INVESTMENTS LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 381693. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). ANABAK TRADING AND INVESTMENTS LTD is the ultimate parent of a group of 1 subsidiary in 2 countries, 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. The LEI was first issued on 4 Jun 2018 and the record was last updated on 20 Jun 2025. It has lapsed: renewal was due by 19 Jun 2025. 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 19 Jun 2025 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 form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 381693 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Block B, 1st Floor, 25 Megaron Street, 2032 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Mar 2018 |
| LEI | 254900YSGMJ8INRFRS75 |
| LEI status | lapsed |
| LEI first issued | 4 Jun 2018 |
| LEI record last updated | 20 Jun 2025 |
| Next LEI renewal | 19 Jun 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ANABAK TRADING AND INVESTMENTS LTD this entity
Ecoblu P.C. Greece
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- Ecoblu P.C. Greece · ATHENS