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Emmaraldo Investments Limited

company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 2138001LNLXJQDAVGN82
LEI activegroup parent

Summary

Emmaraldo Investments Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1958295. Its legal form is company limited by shares (Ltd). Emmaraldo Investments Limited 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. The LEI was first issued on 25 May 2018 and the record was last updated on 14 Sep 2026; the next renewal is due by 25 Sep 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number1958295
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressC/O Kendall Corporate Services Limited, 2nd Floor Abbott Building, VG1110 Road Town, British Virgin Islands
Headquarters addressSolonos 20, 3035 Limassol, Cyprus
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)18 Oct 2017
LEI2138001LNLXJQDAVGN82
LEI statusactive
LEI first issued25 May 2018
LEI record last updated14 Sep 2026
Next LEI renewal25 Sep 2027
Corroboration of the LEI recordfully corroborated

Group membership

Emmaraldo Investments Limited this entity
SIGNET VENTURES LIMITED Cyprus

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)

History

3 May 2023Registered address changed