FLOZA CAPITAL MANAGEMENT LTD
Ιδιωτική Εταιρεία · Nicosia, Cyprus · LEI 254900BE7DYZJW2NOX96
LEI active
Summary
FLOZA CAPITAL MANAGEMENT LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 419909. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is URU METALS LIMITED (British Virgin Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Cyprus. The LEI was first issued on 25 Feb 2022 and the record was last updated on 27 Jan 2026; the next renewal is due by 25 Feb 2027. 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 ultimate-parent link rests on accounts for the period ending 25 Feb 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 419909 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Agion Omologiton, 15, 1080 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Mar 2021 |
| LEI | 254900BE7DYZJW2NOX96 |
| LEI status | active |
| LEI first issued | 25 Feb 2022 |
| LEI record last updated | 27 Jan 2026 |
| Next LEI renewal | 25 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FLOZA CAPITAL MANAGEMENT LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | URU METALS LIMITED | URU METALS LIMITED |
| Accounting period | 31 Dec 2021 to 25 Feb 2022 | 31 Dec 2021 to 25 Feb 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 31 Dec 2021 | 31 Dec 2021 |
| Recorded at GLEIF since | 25 Feb 2022 | 25 Feb 2022 |
| Last updated | 28 Jan 2025 | 28 Jan 2025 |
| Record status | current | current |