DIASCIA INVESTMENTS LIMITED
Obshchestvo s ogranichennoy otvetstvennost'yu · Nicosia, Cyprus · LEI 253400KD80LVYPVAYW49
LEI lapsed
Summary
DIASCIA INVESTMENTS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 264639. According to GLEIF, its direct parent is Mangazeya Mining Ltd. (British Virgin Islands). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 14 Jun 2018 and the record was last updated on 4 Jul 2025. It has lapsed: renewal was due by 14 Jun 2019. AssetCensus found 1 data-quality note 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 14 Jun 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.
Company details
| Legal form | Obshchestvo s ogranichennoy otvetstvennost'yu |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 264639 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 1, Lampousas, 1095 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Mar 2010 |
| LEI | 253400KD80LVYPVAYW49 |
| LEI status | lapsed |
| LEI first issued | 14 Jun 2018 |
| LEI record last updated | 4 Jul 2025 |
| Next LEI renewal | 14 Jun 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DIASCIA INVESTMENTS LIMITED this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | Mangazeya Mining Ltd. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Consolidation percentage reported to GLEIF | 99.90% |
| Relationship start | 17 Dec 2010 |
| Recorded at GLEIF since | 4 Jul 2025 |
| Last updated | 4 Jul 2025 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Direct subsidiaries (1)
- Общество с ограниченной ответственностью "Дальневосточная компания цветных металлов" Russia lapsed · поселок и (при) станция (и) Кислый Ключ
Other names
- "ДИАСКИА ИНВЕСТМЕНТС ЛИМИТЕД" · name in another language
- "ДИАСКИА ИНВЕСТМЕНТС ЛИМИТЕД" · trading name