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LEFKARITIS BROS LIMITED

Ιδιωτική Εταιρεία · LARNACA, Cyprus · LEI 213800BB2V5CXN7R9M52
LEI lapsed

Summary

LEFKARITIS BROS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 2323. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is PETROLINA LIMITED (Cyprus), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Cyprus. The LEI was first issued on 12 Feb 2018 and the record was last updated on 13 Feb 2023. It has lapsed: renewal was due by 12 Feb 2023. 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 Feb 2023 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 Mar 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 Feb 2023.

Company details

Legal formΙδιωτική Εταιρεία
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 2323
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered address1 KILKIS STREET, 6015 LARNACA, Cyprus
Categorycompany or other legal entity
Statusactive
LEI213800BB2V5CXN7R9M52
LEI statuslapsed
LEI first issued12 Feb 2018
LEI record last updated13 Feb 2023
Next LEI renewal12 Feb 2023
Corroboration of the LEI recordfully corroborated

Group membership

PETROLINA LIMITED Cyprus ultimate parent
LEFKARITIS BROS LIMITED this entity

Relationship to the parent

Direct parentUltimate parent
ParentPETROLINA LIMITEDPETROLINA LIMITED
Accounting period1 Apr 2018 to 31 Mar 20191 Apr 2018 to 31 Mar 2019
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start12 Feb 201812 Feb 2018
Recorded at GLEIF since12 Feb 201812 Feb 2018
Last updated13 Feb 202313 Feb 2023
Record statusnot renewednot renewed