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CACIQUE LIMITED

Ιδιωτική Εταιρεία · Limassol, Cyprus · LEI 529900JHJ5VUYWEWG857
LEI activegroup parent

Summary

CACIQUE LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 257314. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). CACIQUE LIMITED 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; 1 of them has a lapsed LEI. The LEI was first issued on 20 Mar 2018 and the record was last updated on 22 Jun 2026; the next renewal is due by 9 Aug 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
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 257314
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered address118 Agias Fylaxeos, Christabel House, 3087 Limassol, Cyprus
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)5 Nov 2009
LEI529900JHJ5VUYWEWG857
LEI statusactive
LEI first issued20 Mar 2018
LEI record last updated22 Jun 2026
Next LEI renewal9 Aug 2027
Corroboration of the LEI recordfully corroborated

Group membership

CACIQUE LIMITED this entity
UNILINE FINANCE LTD. British Virgin Islands lapsed

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)