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GRANADA CAPITAL CY LIMITED

Ιδιωτική Εταιρεία · LIMASSOL, Cyprus · LEI 54930031UFW1ZXM7L857
LEI lapsedgroup parent

Summary

GRANADA CAPITAL CY LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 360943. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). GRANADA CAPITAL CY LIMITED is the ultimate parent of a group of 1 subsidiary in 2 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 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 11 Apr 2017 and the record was last updated on 25 Nov 2023. It has lapsed: renewal was due by 24 Nov 2023. 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 24 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.

Company details

Legal formΙδιωτική Εταιρεία
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 360943
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered addressARCHBISHOP MAKARIOU, 205, VICTORY HOUSE, ADDRESS/OFFICE 211, 3030 LIMASSOL, Cyprus
Headquarters address47 SPYROU KYPRIANOU, 4003 MESA GEITONIA, Cyprus
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)7 Oct 2016
LEI54930031UFW1ZXM7L857
LEI statuslapsed
LEI first issued11 Apr 2017
LEI record last updated25 Nov 2023
Next LEI renewal24 Nov 2023
Corroboration of the LEI recordfully corroborated

Group membership

GRANADA CAPITAL CY LIMITED this entity
Safe Harbour Finance Limited British Virgin Islands lapsed

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 (1)

Other names

  • AMILONG HOLDING LIMITED · previous name