FALMIX TRADING LIMITED
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · NICOSIA, Cyprus · LEI 549300APXNTN5KU0XY54
LEI lapsed
Summary
FALMIX TRADING LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 324162. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. No parent is reported to GLEIF. GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 22 Feb 2022 and the record was last updated on 26 May 2024. It has lapsed: renewal was due by 25 May 2024. 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 25 May 2024 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 Περιορισμένης Ευθύνης με μετοχές |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 324162 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | STASINOU, 1, 1060 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 549300APXNTN5KU0XY54 |
| LEI status | lapsed |
| LEI first issued | 22 Feb 2022 |
| LEI record last updated | 26 May 2024 |
| Next LEI renewal | 25 May 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FALMIX TRADING LIMITED this entity
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Direct subsidiaries (2)
- L.O. INTERNATIONAL COMPANY OF INVESTING DEVELOPMENT LIMITED Cyprus lapsed · NICOSIA
- L.O. INTERNATIONAL RAILWAY STANDARDS LIMITED Cyprus lapsed · NICOSIA