BANELMU ENTERPRISES LIMITED
Ιδιωτική Εταιρεία · LIMASSOL, Cyprus · LEI 549300KOQ6ZAKO72TV49
LEI lapsed
Summary
BANELMU ENTERPRISES LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 325070. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is VALINDUS S.A. (Luxembourg), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Cyprus. The LEI was first issued on 19 Oct 2017 and the record was last updated on 17 Aug 2023. It has lapsed: renewal was due by 9 Oct 2019. AssetCensus found 4 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 9 Oct 2019 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 31 Jul 2023.
- The ultimate parent recorded for this entity is listed by GLEIF as inactive.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 325070 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 115 GRIVA DIGENI, TRIDENT CENTRE, 3101 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Sep 2013 |
| LEI | 549300KOQ6ZAKO72TV49 |
| LEI status | lapsed |
| LEI first issued | 19 Oct 2017 |
| LEI record last updated | 17 Aug 2023 |
| Next LEI renewal | 9 Oct 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANELMU ENTERPRISES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | VALINDUS S.A. | VALINDUS S.A. |
| 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 |
| Relationship start | 19 Oct 2017 | 26 Nov 2021 |
| Recorded at GLEIF since | 19 Oct 2017 | 19 Oct 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |