HACIENDA INVESTMENTS LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800HLA58H1C9UHS43
LEI lapsed
Summary
HACIENDA INVESTMENTS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 68181. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is DME LIMITED (Cyprus), which is also its direct parent. That group has 3 subsidiaries with LEIs in 2 countries, 2 of them in Cyprus. The LEI was first issued on 11 Oct 2018 and the record was last updated on 16 Dec 2024. It has lapsed: renewal was due by 3 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 3 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 2019, 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 16 Dec 2024.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 68181 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | MICHALAKI KARAOLI, 2, APARTMENT/OFFICE 203, 1095 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Jan 1995 |
| LEI | 213800HLA58H1C9UHS43 |
| LEI status | lapsed |
| LEI first issued | 11 Oct 2018 |
| LEI record last updated | 16 Dec 2024 |
| Next LEI renewal | 3 Nov 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HACIENDA INVESTMENTS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DME LIMITED | DME LIMITED |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 11 Oct 2018 | 11 Oct 2018 |
| Recorded at GLEIF since | 11 Oct 2018 | 11 Oct 2018 |
| Last updated | 16 Dec 2024 | 16 Dec 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- VERULIA INVESTMENTS LIMITED Cyprus lapsed
- AIRPORT MANAGEMENT COMPANY LIMITED Isle of Man lapsed
History
2 Nov 2022Registered address changed
2 Nov 2022Headquarters address changed