NEO PREMIUM INVESTMENTS (NPI) LTD
Ιδιωτική Εταιρεία · LIMASSOL, Cyprus · LEI 213800Y9EYOA814ETY87
LEI lapsed
Summary
NEO PREMIUM INVESTMENTS (NPI) LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 300828. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is AVALIA INVESTMENTS LIMITED (Cyprus), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Cyprus. The LEI was first issued on 3 Feb 2014 and the record was last updated on 18 Jul 2023. It has lapsed: renewal was due by 18 Jul 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 18 Jul 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 18 Jul 2023.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 300828 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Spyrou Kyprianou 4, OFFICE 301, 4001 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Feb 2012 |
| LEI | 213800Y9EYOA814ETY87 |
| LEI status | lapsed |
| LEI first issued | 3 Feb 2014 |
| LEI record last updated | 18 Jul 2023 |
| Next LEI renewal | 18 Jul 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NEO PREMIUM INVESTMENTS (NPI) LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AVALIA INVESTMENTS LIMITED | AVALIA INVESTMENTS LIMITED |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 3 Feb 2014 | 3 Feb 2014 |
| Recorded at GLEIF since | 13 Jul 2021 | 13 Jul 2021 |
| Last updated | 18 Jul 2023 | 18 Jul 2023 |
| Record status | not renewed | not renewed |
Other names
- CONCORDE INVESTMENTS (CYPRUS) LTD · previous name
History
2 May 2022Registered address changed
2 May 2022Headquarters address changed