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Damicon Holdings Limited

Ιδιωτική Εταιρεία · Limassol, Cyprus · LEI 254900MWNLNPQO5YA574
LEI lapsed

Summary

Damicon Holdings Limited is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 163028. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is RAVEN PROPERTY GROUP LIMITED (Guernsey). That group has 15 subsidiaries with LEIs in 2 countries, 15 of them in Cyprus. The LEI was first issued on 9 Jan 2018 and the record was last updated on 29 Aug 2022. It has lapsed: renewal was due by 28 Aug 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 28 Aug 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 2019, 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 29 Aug 2022.

Company details

Legal formΙδιωτική Εταιρεία
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 163028
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered addressKolonakiou 57, Kaliako Court, 1st Floor, Flat/Office 101, 4103 Limassol, Cyprus
Categorycompany or other legal entity
Statusactive
LEI254900MWNLNPQO5YA574
LEI statuslapsed
LEI first issued9 Jan 2018
LEI record last updated29 Aug 2022
Next LEI renewal28 Aug 2022
Corroboration of the LEI recordfully corroborated

Group membership

RAVEN PROPERTY GROUP LIMITED Guernsey lapsed ultimate parent
Damicon Holdings Limited this entity
View the whole group: 15 subsidiaries in 2 countries

Relationship to the parent

Ultimate parent
ParentRAVEN PROPERTY GROUP LIMITED
Accounting period1 Jan 2019 to 31 Dec 2019
Evidenceother official documents
Corroborationsupplied by the entity only
Accounting standardIFRS
Consolidation percentage reported to GLEIF100.00%
Relationship start1 Jan 2017
Recorded at GLEIF since9 Jan 2018
Last updated29 Aug 2022
Record statusnot renewed

Parent not reported to GLEIF

  • Direct parent: the parent has no LEI and has not consented to obtain one.