KASPAS LIMITED
Summary
KASPAS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 192637. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. KASPAS 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 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 5 Dec 2017 and the record was last updated on 27 Sep 2022. It has lapsed: renewal was due by 26 Sep 2022. 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 26 Sep 2022 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 Περιορισμένης Ευθύνης με μετοχές |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 192637 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 4 Annis Komninis Street, Solea Building, 1060 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900AK1ND9NIXSEH48 |
| LEI status | lapsed |
| LEI first issued | 5 Dec 2017 |
| LEI record last updated | 27 Sep 2022 |
| Next LEI renewal | 26 Sep 2022 |
| 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)
- STELARIUS ASSETS MANAGEMENT LIMITED British Virgin Islands lapsed · Tortola