MODA RETRATO LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 549300QBI7BWVIH27096
LEI lapsed
Summary
MODA RETRATO LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 8411. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). 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 4 Jul 2018 and the record was last updated on 1 Sep 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 1 Sep 2023.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 8411 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 20, ARCHIEPISKOPOU MAKARIOU C' AVENUE, 1065 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300QBI7BWVIH27096 |
| LEI status | lapsed |
| LEI first issued | 4 Jul 2018 |
| LEI record last updated | 1 Sep 2023 |
| Next LEI renewal | 21 Jun 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MODA RETRATO 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 | 21 Jun 2018 | 21 Jun 2018 |
| Recorded at GLEIF since | 4 Jul 2018 | 4 Jul 2018 |
| Last updated | 1 Sep 2023 | 1 Sep 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- MODA ENCANTO TEXTIL LIMITED Cyprus lapsed
- MODA ESTILO LIMITED Cyprus lapsed
- MODA HOME LIMITED Cyprus lapsed
- MODA JOVEN LIMITED Cyprus lapsed