Clyo Enterprises Inc.
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300DUQ6WOICNJA480
LEI lapsed
Summary
Clyo Enterprises Inc. is registered in the British Virgin Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is SUNTERA CORPORATE TRUSTEES (IOM) LIMITED (Isle of Man), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 25 May 2018 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 2 Nov 2020. 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 2 Nov 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.
- The ultimate-parent link rests on accounts for the period ending 1 May 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | Palm Grove House, Wickham's Cay 1, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300DUQ6WOICNJA480 |
| LEI status | lapsed |
| LEI first issued | 25 May 2018 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 2 Nov 2020 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Clyo Enterprises Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SUNTERA CORPORATE TRUSTEES (IOM) LIMITED | SUNTERA CORPORATE TRUSTEES (IOM) LIMITED |
| Accounting period | 1 May 2017 to 1 May 2018 | 1 May 2017 to 1 May 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 24 May 2018 | 24 May 2018 |
| Recorded at GLEIF since | 25 May 2018 | 25 May 2018 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |