MODA ENCANTO TEXTIL LIMITED
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · NICOSIA, Cyprus · LEI 549300ZE9LO8OHU2X177
LEI lapsed
Summary
MODA ENCANTO TEXTIL LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 185498. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. According to GLEIF, its ultimate parent is SAYWEAR LIMITED (Cyprus), which is also its direct parent. That group has 5 subsidiaries with LEIs in 1 country, 5 of them in Cyprus. The LEI was first issued on 5 Jul 2018 and the record was last updated on 5 Sep 2023. It has lapsed: renewal was due by 27 Jun 2019. 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 27 Jun 2019 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 5 Sep 2023.
Company details
| Legal form | Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 185498 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 20, ARCH. MAKARIOU III, 1065 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300ZE9LO8OHU2X177 |
| LEI status | lapsed |
| LEI first issued | 5 Jul 2018 |
| LEI record last updated | 5 Sep 2023 |
| Next LEI renewal | 27 Jun 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MODA ENCANTO TEXTIL LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SAYWEAR LIMITED | SAYWEAR 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 | other standard | other standard |
| Relationship start | 27 Jun 2018 | 27 Jun 2018 |
| Recorded at GLEIF since | 5 Jul 2018 | 5 Jul 2018 |
| Last updated | 5 Sep 2023 | 5 Sep 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- MODA ESTILO LIMITED Cyprus lapsed
- MODA HOME LIMITED Cyprus lapsed
- MODA JOVEN LIMITED Cyprus lapsed
- MODA RETRATO LIMITED Cyprus lapsed
Other names
- VATERON INVESTMENTS LTD · previous name