OTORNALIO VENTURES LIMITED
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · NICOSIA, Cyprus · LEI 213800AXSWFSRE36T258
LEI lapsed
Summary
OTORNALIO VENTURES LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 363542. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. According to GLEIF, its ultimate parent is ZEMBAR INVESTMENTS LIMITED (Cyprus), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Cyprus. The LEI was first issued on 29 Nov 2017 and the record was last updated on 1 Sep 2022. It has lapsed: renewal was due by 30 Nov 2021. 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 30 Nov 2021 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 1 Sep 2022.
Company details
| Legal form | Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 363542 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 44, SAVVA ROTSIDI STR., MAMMARI, 2679 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Dec 2016 |
| LEI | 213800AXSWFSRE36T258 |
| LEI status | lapsed |
| LEI first issued | 29 Nov 2017 |
| LEI record last updated | 1 Sep 2022 |
| Next LEI renewal | 30 Nov 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
OTORNALIO VENTURES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ZEMBAR INVESTMENTS LIMITED | ZEMBAR INVESTMENTS LIMITED |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 29 Nov 2017 | 29 Nov 2017 |
| Recorded at GLEIF since | 29 Nov 2017 | 29 Nov 2017 |
| Last updated | 1 Sep 2022 | 1 Sep 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- ERARTA VENTURES LIMITED Cyprus lapsed