DAFNE LINE SHIPPING COMPANY LIMITED
Ιδιωτική Εταιρεία · LIMASSOL, Cyprus · LEI 549300TBS8P1G7YT9554
LEI lapsed
Summary
DAFNE LINE SHIPPING COMPANY LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 270647. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is публичное акционерное общество "Современный коммерческий флот" (Russia). That group has 11 subsidiaries with LEIs in 3 countries, 3 of them in Cyprus. The LEI was first issued on 27 Oct 2017 and the record was last updated on 1 Sep 2023. It has lapsed: renewal was due by 7 Dec 2022. 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 7 Dec 2022 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 2021, 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 1 Sep 2023.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 270647 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 3RD FLOOR, BLOCK B FORTUNA COURT ARCH. MAKARIOU III, 284, 3105 LIMASSOL, Cyprus |
| Headquarters address | TOWER II, 3106 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300TBS8P1G7YT9554 |
| LEI status | lapsed |
| LEI first issued | 27 Oct 2017 |
| LEI record last updated | 1 Sep 2023 |
| Next LEI renewal | 7 Dec 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DAFNE LINE SHIPPING COMPANY LIMITED this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | публичное акционерное общество "Современный коммерческий флот" |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Relationship start | 12 Oct 2018 |
| Recorded at GLEIF since | 27 Oct 2017 |
| Last updated | 1 Sep 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.