B.O. TRADEFINANCIALS LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 5493001T3BBO00DCDG17
LEI lapsed
Summary
B.O. TRADEFINANCIALS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 295102. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is TECHFINANCIALS, INC. (British Virgin Islands), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in Cyprus. The LEI was first issued on 28 Jan 2014 and the record was last updated on 24 Aug 2023. It has lapsed: renewal was due by 15 Aug 2020. 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 15 Aug 2020 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 2020, 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 24 Aug 2023.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 295102 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | FLOOR 2, FLAT 202 IOANNIS STYLIANOU, 6,, 2003 NICOSIA, Cyprus |
| Headquarters address | 1ST FLOOR, 4107 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493001T3BBO00DCDG17 |
| LEI status | lapsed |
| LEI first issued | 28 Jan 2014 |
| LEI record last updated | 24 Aug 2023 |
| Next LEI renewal | 15 Aug 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
B.O. TRADEFINANCIALS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TECHFINANCIALS, INC. | TECHFINANCIALS, INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 7 Oct 2018 | 7 Oct 2018 |
| Recorded at GLEIF since | 28 Jan 2014 | 28 Jan 2014 |
| Last updated | 24 Aug 2023 | 24 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- DRAGONFINANCIALS LTD Seychelles lapsed
Other names
- AGONI ENTERPRISES LTD · previous name