Clith Trade & Invest Corp.
CORPORATION · Road Town, British Virgin Islands · LEI 549300LZIAGUGIDJNZ22
LEI lapsed
Summary
Clith Trade & Invest Corp. is registered in the British Virgin Islands. According to GLEIF, its ultimate parent is Coca-Cola HBC AG (Switzerland), which is also its direct parent. That group has 8 subsidiaries with LEIs in 9 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 23 Jan 2014 and the record was last updated on 15 Nov 2023. It has lapsed: renewal was due by 25 Jul 2018. 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 25 Jul 2018 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 Nov 2023.
Company details
| Legal form | CORPORATION |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | PO Box 3463, Sir Francis Drake's Highway, VG1110 Road Town, British Virgin Islands |
| Headquarters address | Makarious Avenue, 6017 Larnaca, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300LZIAGUGIDJNZ22 |
| LEI status | lapsed |
| LEI first issued | 23 Jan 2014 |
| LEI record last updated | 15 Nov 2023 |
| Next LEI renewal | 25 Jul 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Clith Trade & Invest Corp. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Coca-Cola HBC AG | Coca-Cola HBC AG |
| 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 | 3 Nov 2021 | 2 Oct 2017 |
| Recorded at GLEIF since | 23 Jan 2014 | 23 Jan 2014 |
| Last updated | 15 Nov 2023 | 15 Nov 2023 |
| Record status | not renewed | not renewed |