MONTARIUS HOLDING LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 2138008RI1KB8E1CAJ66
LEI lapsed
Summary
MONTARIUS HOLDING LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 322255. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is Aggregate Holdings SA (Luxembourg). That group has 20 subsidiaries with LEIs in 3 countries, 2 of them in Cyprus. The LEI was first issued on 4 Dec 2017 and the record was last updated on 5 Dec 2023. It has lapsed: renewal was due by 4 Dec 2023. 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 4 Dec 2023 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 2019, 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 Dec 2023.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 322255 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 15 DIMITRIOU KARATASOU, ANASTASIO BUILDING, 6TH FLOOR, OFF.601, 2024 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 May 2013 |
| LEI | 2138008RI1KB8E1CAJ66 |
| LEI status | lapsed |
| LEI first issued | 4 Dec 2017 |
| LEI record last updated | 5 Dec 2023 |
| Next LEI renewal | 4 Dec 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MONTARIUS HOLDING LIMITED this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | Aggregate Holdings SA |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Relationship start | 4 Dec 2017 |
| Recorded at GLEIF since | 4 Dec 2017 |
| Last updated | 5 Dec 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.