ELBERTANO HOLDINGS LTD
Summary
ELBERTANO HOLDINGS LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 352009. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). ELBERTANO HOLDINGS LTD is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 19 Oct 2017 and the record was last updated on 28 Aug 2023. It has lapsed: renewal was due by 17 Dec 2021. 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 17 Dec 2021 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 | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 352009 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | MAKARIOU III, 34, HADJIYIANNI BUILDING 2ND FLOOR, FLAT/OFFICE 203, 3065 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300CFQKSQ728R9O89 |
| LEI status | lapsed |
| LEI first issued | 19 Oct 2017 |
| LEI record last updated | 28 Aug 2023 |
| Next LEI renewal | 17 Dec 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- CASTIGLIONE HOLDINGS LIMITED Malta lapsed · MSIDA