M M OIL LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 549300IXZ6HW437TIS06
LEI lapsed
Summary
M M OIL LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 23813. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is INTERTREA NOMINEES 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 13 Feb 2019 and the record was last updated on 28 Aug 2023. It has lapsed: renewal was due by 12 Feb 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 12 Feb 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 28 Aug 2023.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 23813 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 15 THEM. DERVIS STREET, MARGARITA HOUSE, 1066 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300IXZ6HW437TIS06 |
| LEI status | lapsed |
| LEI first issued | 13 Feb 2019 |
| LEI record last updated | 28 Aug 2023 |
| Next LEI renewal | 12 Feb 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
M M OIL LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INTERTREA NOMINEES LIMITED | INTERTREA NOMINEES LIMITED |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 12 Feb 2019 | 12 Nov 2021 |
| Recorded at GLEIF since | 13 Feb 2019 | 13 Feb 2019 |
| Last updated | 28 Aug 2023 | 28 Aug 2023 |
| Record status | not renewed | not renewed |