FENTONIR TRADING & INVESTMENTS LIMITED
Ιδιωτική Εταιρεία · LARNACA, Cyprus · LEI 549300HU3SB0EI3X0H06
LEI lapsed
Summary
FENTONIR TRADING & INVESTMENTS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 164842. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). No parent is reported to GLEIF. GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 5 Mar 2018 and the record was last updated on 28 Aug 2023. It has lapsed: renewal was due by 28 Feb 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 28 Feb 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 | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 164842 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | FLOOR 1, POETIS TOWER ARTEMIDOS AVENUE 41-43, 6025 LARNACA, Cyprus |
| Headquarters address | POETIS TOWER, 6025 LARNACA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300HU3SB0EI3X0H06 |
| LEI status | lapsed |
| LEI first issued | 5 Mar 2018 |
| LEI record last updated | 28 Aug 2023 |
| Next LEI renewal | 28 Feb 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FENTONIR TRADING & INVESTMENTS LIMITED this entity
SIRCLE HOSPITALITY GROUP LTD Cyprus
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Direct subsidiaries (2)
- ANAXO LIMITED Cyprus lapsed · Larnaca
- SIRCLE HOSPITALITY GROUP LTD Cyprus · LARNACA