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CHRYSSAFINIS & POLYVIOU LLC

Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800TL2BUUBAVZOP90
LEI lapsed

Summary

CHRYSSAFINIS & POLYVIOU LLC is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 239680. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is CHRYSSAFINIS AND POLYVIOU (Cyprus), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Cyprus. The LEI was first issued on 14 Dec 2020 and the record was last updated on 15 Dec 2023. It has lapsed: renewal was due by 14 Dec 2023. 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 14 Dec 2023 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 15 Dec 2023.

Company details

Legal formΙδιωτική Εταιρεία
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 239680
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered address37 METOCHIOU, AGIOS ANDREAS, 1101 NICOSIA, Cyprus
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)10 Oct 2008
LEI213800TL2BUUBAVZOP90
LEI statuslapsed
LEI first issued14 Dec 2020
LEI record last updated15 Dec 2023
Next LEI renewal14 Dec 2023
Corroboration of the LEI recordfully corroborated

Group membership

CHRYSSAFINIS AND POLYVIOU Cyprus lapsed ultimate parent
CHRYSSAFINIS & POLYVIOU LLC this entity

Relationship to the parent

Direct parentUltimate parent
ParentCHRYSSAFINIS AND POLYVIOUCHRYSSAFINIS AND POLYVIOU
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start14 Dec 202014 Dec 2020
Recorded at GLEIF since14 Dec 202014 Dec 2020
Last updated15 Dec 202315 Dec 2023
Record statusnot renewednot renewed