INTERTREA NOMINEES LIMITED
Summary
INTERTREA NOMINEES LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 25845. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). INTERTREA NOMINEES LIMITED is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 4 Oct 2018 and the record was last updated on 19 May 2021. It has lapsed: renewal was due by 9 Oct 2020. 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 9 Oct 2020 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 form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 25845 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | IOANNI STYLIANOU, 6, 2ND FLOOR, OFFICE 202, 2003 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800X1VQ2DCDK4Z474 |
| LEI status | lapsed |
| LEI first issued | 4 Oct 2018 |
| LEI record last updated | 19 May 2021 |
| Next LEI renewal | 9 Oct 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- M M OIL LIMITED Cyprus lapsed · NICOSIA