CASSANDRA TRADING LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800GNYNMESGX1MN60
LEI lapsed
Summary
CASSANDRA TRADING LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 115816. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its direct parent is CYPRUS TRADING CORPORATION PLC (Cyprus). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 1 Jun 2018 and the record was last updated on 7 Jun 2021. It has lapsed: renewal was due by 4 Jul 2020. 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 4 Jul 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.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 115816 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | P.O. BOX 21744, 1589 NICOSIA, Cyprus |
| Headquarters address | 200 LIMASSOL AVENUE, 2025 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800GNYNMESGX1MN60 |
| LEI status | lapsed |
| LEI first issued | 1 Jun 2018 |
| LEI record last updated | 7 Jun 2021 |
| Next LEI renewal | 4 Jul 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CASSANDRA TRADING LIMITED this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | CYPRUS TRADING CORPORATION PLC |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Relationship start | 1 Jun 2018 |
| Recorded at GLEIF since | 1 Jun 2018 |
| Last updated | 7 Jun 2021 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.