CITI PRINCIPAL INVESTEMENTS LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800WME9I16K7Q9V58
LEI lapsed
Summary
CITI PRINCIPAL INVESTEMENTS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 82154. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is MINERVA INSURANCE COMPANY PUBLIC LIMITED (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 21 Feb 2018 and the record was last updated on 5 Sep 2022. It has lapsed: renewal was due by 21 Feb 2019. 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 21 Feb 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 2018, 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 5 Sep 2022.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 82154 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 165 ATHALASSAS AVENUE, 2024 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Oct 1996 |
| LEI | 213800WME9I16K7Q9V58 |
| LEI status | lapsed |
| LEI first issued | 21 Feb 2018 |
| LEI record last updated | 5 Sep 2022 |
| Next LEI renewal | 21 Feb 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITI PRINCIPAL INVESTEMENTS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MINERVA INSURANCE COMPANY PUBLIC LIMITED | MINERVA INSURANCE COMPANY PUBLIC LIMITED |
| Accounting period | 21 Feb 2018 to 31 Dec 2018 | 21 Feb 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 21 Feb 2018 | 21 Feb 2018 |
| Recorded at GLEIF since | 21 Feb 2018 | 21 Feb 2018 |
| Last updated | 5 Sep 2022 | 5 Sep 2022 |
| Record status | not renewed | not renewed |