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MODA HOME LIMITED

Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · NICOSIA, Cyprus · LEI 5493005X1H88D8VQTG82
LEI lapsed

Summary

MODA HOME LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 156477. 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 3 Jul 2018 and the record was last updated on 24 Aug 2023. It has lapsed: renewal was due by 21 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 21 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 24 Aug 2023.

Company details

Legal formΙδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές
RegisterCompanies Section · Register website
Registration numberΗΕ 156477
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered address20, ARCHIEPISKOPOU MAKARIOU C' AVENUE, 1065 NICOSIA, Cyprus
Categorycompany or other legal entity
Statusactive
LEI5493005X1H88D8VQTG82
LEI statuslapsed
LEI first issued3 Jul 2018
LEI record last updated24 Aug 2023
Next LEI renewal21 Jun 2019
Corroboration of the LEI recordfully corroborated

Group membership

SAYWEAR LIMITED Cyprus ultimate parent
MODA HOME LIMITED this entity
View the whole group: 5 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentSAYWEAR LIMITEDSAYWEAR LIMITED
Accounting period1 Jan 2020 to 31 Dec 20201 Jan 2020 to 31 Dec 2020
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start21 Jun 201821 Jun 2018
Recorded at GLEIF since3 Jul 20183 Jul 2018
Last updated24 Aug 202324 Aug 2023
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (4)

Other names

  • M & H MODA HOME LIMITED · previous name