FRAGOLETO INVESTMENTS LIMITED
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · Λεμεσός, Cyprus · LEI 984500D5S7994F66A662
LEI active
Summary
FRAGOLETO INVESTMENTS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 326715. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. According to GLEIF, its ultimate parent is Zafferiani Oriental Corp. (Belize), 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 20 Feb 2025 and the record was last updated on 9 Mar 2026; the next renewal is due by 9 Mar 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 form | Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 326715 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | John Kennedy, 49, EMERALD BUILDING, BLOCK A, Διαμ/Γραφείο A001, 3106 Λεμεσός, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Nov 2013 |
| LEI | 984500D5S7994F66A662 |
| LEI status | active |
| LEI first issued | 20 Feb 2025 |
| LEI record last updated | 9 Mar 2026 |
| Next LEI renewal | 9 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FRAGOLETO INVESTMENTS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Zafferiani Oriental Corp. | Zafferiani Oriental Corp. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 11 Nov 2013 | 11 Nov 2013 |
| Recorded at GLEIF since | 2 Mar 2026 | 2 Mar 2026 |
| Last updated | 9 Mar 2026 | 9 Mar 2026 |
| Record status | current | current |