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ARAGVI HOLDING INTERNATIONAL LTD

Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · Λευκωσία, Cyprus · LEI 984500AC61FF5A8WB021
LEI activegroup parent

Summary

ARAGVI HOLDING INTERNATIONAL LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 308295. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. ARAGVI HOLDING INTERNATIONAL 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 one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 8 Apr 2022 and the record was last updated on 18 Feb 2026; the next renewal is due by 19 Apr 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 formΙδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές
RegisterCompanies Section · Register website
Registration numberΗΕ 308295
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered addressΜενάνδρου, 4, GALA TOWER, Όροφος 2, 1066 Λευκωσία, Cyprus
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)21 Jun 2012
LEI984500AC61FF5A8WB021
LEI statusactive
LEI first issued8 Apr 2022
LEI record last updated18 Feb 2026
Next LEI renewal19 Apr 2027
Corroboration of the LEI recordfully corroborated

Group membership

ARAGVI HOLDING INTERNATIONAL LTD this entity
GLOBAL GRAIN INTERNATIONAL SRL Romania

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 one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (1)