G.I. DAKOTA INVESTMENTS LIMITED
Εταιρεία Περιορισμένης Ευθύνης με εγγύηση, χωρίς μετοχικό κεφάλαιο · LIMASSOL, Cyprus · LEI 485100Q0X5Y1220XE962
LEI lapsed
Summary
G.I. DAKOTA INVESTMENTS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 177291. Its legal form is Εταιρεία Περιορισμένης Ευθύνης με εγγύηση, χωρίς μετοχικό κεφάλαιο. According to GLEIF, its ultimate parent is GABBIANO ASSET MANAGEMENT AG (Switzerland), and its direct parent is KS NALOŽBE finančne naložbe d.d. (Slovenia). That group has 5 subsidiaries with LEIs in 4 countries, 3 of them in Cyprus. The LEI was first issued on 22 Nov 2017 and the record was last updated on 22 Nov 2023. It has lapsed: renewal was due by 22 Nov 2023. AssetCensus found 3 data-quality notes 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 22 Nov 2023 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 22 Nov 2023.
Company details
| Legal form | Εταιρεία Περιορισμένης Ευθύνης με εγγύηση, χωρίς μετοχικό κεφάλαιο |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 177291 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Archiepiskopou Makariou III, 146, ALPHA TOWER, 4th floor, 3021 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 May 2006 |
| LEI | 485100Q0X5Y1220XE962 |
| LEI status | lapsed |
| LEI first issued | 22 Nov 2017 |
| LEI record last updated | 22 Nov 2023 |
| Next LEI renewal | 22 Nov 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
G.I. DAKOTA INVESTMENTS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | KS NALOŽBE finančne naložbe d.d. | GABBIANO ASSET MANAGEMENT AG |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | supplied by the entity only |
| Accounting standard | other standard | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 31 Dec 2016 | 22 Feb 2021 |
| Recorded at GLEIF since | 22 Nov 2017 | 3 Nov 2021 |
| Last updated | 22 Nov 2023 | 22 Nov 2023 |
| Record status | not renewed | not renewed |
History
6 Jun 2022Registered address changed
6 Jun 2022Headquarters address changed