FINERGIS INVESTMENTS LIMITED
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · Nicosia, Cyprus · LEI 2594009PGWQ4AI60IM87
LEI lapsedgroup parent
Summary
FINERGIS INVESTMENTS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 155563. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. FINERGIS INVESTMENTS LIMITED is the ultimate parent of a group of 4 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 27 Sep 2019 and the record was last updated on 7 Sep 2024. It has lapsed: renewal was due by 27 Sep 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 27 Sep 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 Περιορισμένης Ευθύνης με μετοχές |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 155563 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Nicosia Kyriakou Matsi 16, 1082 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 2594009PGWQ4AI60IM87 |
| LEI status | lapsed |
| LEI first issued | 27 Sep 2019 |
| LEI record last updated | 7 Sep 2024 |
| Next LEI renewal | 27 Sep 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FINERGIS INVESTMENTS LIMITED this entity
ERGIS SPÓŁKA AKCYJNA Poland
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (2)
- ERGIS SPÓŁKA AKCYJNA Poland · WARSZAWA
- GRUPA ERGIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland · Warszawa