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FROZARIA LIMITED

Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800Q5CRVEANMAGI67
LEI active

Summary

FROZARIA LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 355213. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is 中国进出口银行 (China), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 1 of them in Cyprus. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 23 Oct 2017 and the record was last updated on 7 Nov 2025; the next renewal is due by 7 Nov 2026.

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 formΙδιωτική Εταιρεία
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 355213
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered address5 THEMISTOCLES DERVI STREET, ELENION BUILDING, 1066 NICOSIA, Cyprus
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)4 May 2016
LEI213800Q5CRVEANMAGI67
LEI statusactive
LEI first issued23 Oct 2017
LEI record last updated7 Nov 2025
Next LEI renewal7 Nov 2026
Corroboration of the LEI recordfully corroborated

Group membership

View the whole group: 3 subsidiaries in 3 countries

Relationship to the parent

Direct parentUltimate parent
Parent中国进出口银行中国进出口银行
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start23 Oct 201723 Oct 2017
Recorded at GLEIF since23 Oct 201723 Oct 2017
Last updated7 Nov 20257 Nov 2025
Record statuscurrentcurrent

Direct subsidiaries (2)