L.O. INTERNATIONAL COMPANY OF INVESTING DEVELOPMENT LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 549300K66DODNKQMTH30
LEI lapsed
Summary
L.O. INTERNATIONAL COMPANY OF INVESTING DEVELOPMENT LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 272131. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its direct parent is FALMIX TRADING LIMITED (Cyprus). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 1 Mar 2022 and the record was last updated on 26 May 2024. It has lapsed: renewal was due by 25 May 2024. 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 25 May 2024 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 272131 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | MITSI BUILDING 1, 1ST FLOOR, FLAT/OFFICE 4, 1060 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Aug 2010 |
| LEI | 549300K66DODNKQMTH30 |
| LEI status | lapsed |
| LEI first issued | 1 Mar 2022 |
| LEI record last updated | 26 May 2024 |
| Next LEI renewal | 25 May 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
L.O. INTERNATIONAL COMPANY OF INVESTING DEVELOPMENT LIMITED this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | FALMIX TRADING LIMITED |
| Accounting period | 31 Dec 2021 to 30 Dec 2022 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Accounting standard | other standard |
| Relationship start | 16 Aug 2010 |
| Recorded at GLEIF since | 1 Mar 2022 |
| Last updated | 26 May 2024 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Other subsidiaries of the same direct parent (1)
- L.O. INTERNATIONAL RAILWAY STANDARDS LIMITED Cyprus lapsed