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PEVOLIO LTD

Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · NICOSIA, Cyprus · LEI 549300W9DG6DG51S3L78
LEI lapsed

Summary

PEVOLIO LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 306900. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. According to GLEIF, its ultimate parent is KANDARU 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 8 Oct 2021 and the record was last updated on 1 Sep 2023. It has lapsed: renewal was due by 24 Sep 2022. 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 24 Sep 2022 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 2021, 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 formΙδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές
RegisterCompanies Section · Register website
Registration numberΗΕ 306900
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered addressARCHIEPISKOPOU MAKARIOU III, 73, METHONIS TOWER 3RD FLOOR, FLAT/OFFICE 6, 1070 NICOSIA, Cyprus
Categorycompany or other legal entity
Statusactive
LEI549300W9DG6DG51S3L78
LEI statuslapsed
LEI first issued8 Oct 2021
LEI record last updated1 Sep 2023
Next LEI renewal24 Sep 2022
Corroboration of the LEI recordfully corroborated

Group membership

KANDARU LIMITED Cyprus ultimate parent
PEVOLIO LTD this entity

Relationship to the parent

Direct parentUltimate parent
ParentKANDARU LIMITEDKANDARU LIMITED
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start16 Feb 202216 Feb 2022
Recorded at GLEIF since8 Oct 20218 Oct 2021
Last updated1 Sep 20231 Sep 2023
Record statusnot renewednot renewed