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KOUSSO INVESTMENTS LIMITED

Ιδιωτική Εταιρεία · LIMASSOL, Cyprus · LEI 549300YZ7TS08M04RN61
LEI lapsed

Summary

KOUSSO INVESTMENTS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 201828. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is CAPARMOR S.A. (Luxembourg), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Cyprus. The LEI was first issued on 12 Sep 2017 and the record was last updated on 5 Sep 2023. It has lapsed: renewal was due by 2 Sep 2020. 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 2 Sep 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.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, 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 5 Sep 2023.

Company details

Legal formΙδιωτική Εταιρεία
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 201828
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered address115 GRIVA DIGENI, 3101 LIMASSOL, Cyprus
Categorycompany or other legal entity
Statusactive
LEI549300YZ7TS08M04RN61
LEI statuslapsed
LEI first issued12 Sep 2017
LEI record last updated5 Sep 2023
Next LEI renewal2 Sep 2020
Corroboration of the LEI recordfully corroborated

Group membership

CAPARMOR S.A. Luxembourg lapsed ultimate parent
KOUSSO INVESTMENTS LIMITED this entity

Relationship to the parent

Direct parentUltimate parent
ParentCAPARMOR S.A.CAPARMOR S.A.
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start12 Sep 201723 Nov 2021
Recorded at GLEIF since12 Sep 201712 Sep 2017
Last updated5 Sep 20235 Sep 2023
Record statusnot renewednot renewed