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LE FORTACO LIMITED

Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800ZLG2YRAGTNEL05
LEI lapsed

Summary

LE FORTACO LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 293609. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is O1 PROPERTIES LIMITED (Cyprus). That group has 5 subsidiaries with LEIs in 1 country, 5 of them in Cyprus. The LEI was first issued on 12 Nov 2020 and the record was last updated on 13 Nov 2022. It has lapsed: renewal was due by 12 Nov 2022. 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 12 Nov 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.
  • 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 13 Nov 2022.

Company details

Legal formΙδιωτική Εταιρεία
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 293609
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered address18 SPYROU KYPRIANOU, FLOOR 2, 1075 NICOSIA, Cyprus
Categorycompany or other legal entity
Statusactive
LEI213800ZLG2YRAGTNEL05
LEI statuslapsed
LEI first issued12 Nov 2020
LEI record last updated13 Nov 2022
Next LEI renewal12 Nov 2022
Corroboration of the LEI recordfully corroborated

Group membership

O1 PROPERTIES LIMITED Cyprus lapsed ultimate parent
LE FORTACO LIMITED this entity
View the whole group: 5 subsidiaries in 1 countries

Relationship to the parent

Ultimate parent
ParentO1 PROPERTIES LIMITED
Accounting period1 Jan 2019 to 31 Dec 2019
Evidencesupporting documents
Corroborationsupplied by the entity only
Accounting standardother standard
Relationship start12 Nov 2020
Recorded at GLEIF since12 Nov 2020
Last updated13 Nov 2022
Record statusnot renewed

Parent not reported to GLEIF

  • Direct parent: the parent has no LEI and has not consented to obtain one.