Megalogix Don Limited
Ιδιωτική Εταιρεία · Limassol, Cyprus · LEI 254900CV9S90K20L4W54
LEI lapsed
Summary
Megalogix Don Limited is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 204866. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is RAVEN PROPERTY GROUP LIMITED (Guernsey), and its direct parent is Raven Russia Holdings Cyprus Limited (Cyprus). That group has 15 subsidiaries with LEIs in 2 countries, 15 of them in Cyprus. The LEI was first issued on 10 Sep 2018 and the record was last updated on 11 Sep 2022. It has lapsed: renewal was due by 10 Sep 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 10 Sep 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 Mar 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 11 Sep 2022.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 204866 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Kolonakiou, 57, Kaliaco Court, Floor 1, 4103 Limassol, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900CV9S90K20L4W54 |
| LEI status | lapsed |
| LEI first issued | 10 Sep 2018 |
| LEI record last updated | 11 Sep 2022 |
| Next LEI renewal | 10 Sep 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Megalogix Don Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Raven Russia Holdings Cyprus Limited | RAVEN PROPERTY GROUP LIMITED |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Apr 2019 to 31 Mar 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 23 Nov 2018 | 8 Nov 2016 |
| Recorded at GLEIF since | 4 Sep 2019 | 10 Sep 2018 |
| Last updated | 11 Sep 2022 | 11 Sep 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (13)
- Aimthorn Limited Cyprus lapsed
- Arvet Trading Limited Cyprus lapsed
- Becolana Holdings Limited Cyprus lapsed
- Begur Holdings Limited Cyprus lapsed
- Bossina Holdings Limited Cyprus lapsed
- Evenka Holdings Ltd Cyprus lapsed
- Exstola Holdings Limited Cyprus lapsed
- Megalogix Ob Limited Cyprus lapsed
- Padastro Holdings Limited Cyprus lapsed
- Poperal Holdings Ltd Cyprus lapsed
- Raven Russia Acquisition (Southern) Company (Cyprus) Limited Cyprus lapsed
- Sinelto Holding Ltd Cyprus lapsed