Raven Russia Holdings Cyprus Limited
Ιδιωτική Εταιρεία · Limassol, Cyprus · LEI 254900LA9FBNPSZL0295
LEI lapsed
Summary
Raven Russia Holdings Cyprus Limited is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 196132. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). No parent is reported to GLEIF. GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. It has 14 direct subsidiaries in GLEIF data; 14 of them have a lapsed LEI. The LEI was first issued on 11 Jan 2018 and the record was last updated on 29 Aug 2023. It has lapsed: renewal was due by 28 Aug 2023. AssetCensus found 1 data-quality note 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 28 Aug 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.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 196132 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Kolonakiou 57, Kaliaco Court, 1st Floor, Flat/Office 101, 4103 Limassol, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Apr 2007 |
| LEI | 254900LA9FBNPSZL0295 |
| LEI status | lapsed |
| LEI first issued | 11 Jan 2018 |
| LEI record last updated | 29 Aug 2023 |
| Next LEI renewal | 28 Aug 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Raven Russia Holdings Cyprus Limited this entity
and 6 more
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Direct subsidiaries (14)
- Aimthorn Limited Cyprus lapsed · Limassol
- Arvet Trading Limited Cyprus lapsed · Limassol
- Becolana Holdings Limited Cyprus lapsed · Limassol
- Begur Holdings Limited Cyprus lapsed · Limassol
- Bossina Holdings Limited Cyprus lapsed · Limassol
- Evenka Holdings Ltd Cyprus lapsed · Limassol
- Exstola Holdings Limited Cyprus lapsed · Limassol
- Megalogix Don Limited Cyprus lapsed · Limassol
- Megalogix Ob Limited Cyprus lapsed · Limassol
- Padastro Holdings Limited Cyprus lapsed · Limassol
- Poperal Holdings Ltd Cyprus lapsed · Limassol
- Raven Russia Acquisition (Southern) Company (Cyprus) Limited Cyprus lapsed · Limassol
- Sinelto Holding Ltd Cyprus lapsed · Limassol
- Sunfleet Limited Cyprus lapsed · Limassol