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ROMVAN INVESTMENTS LIMITED

Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800BJURQD9R7QLF47
LEI activegroup parent

Summary

ROMVAN INVESTMENTS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 224553. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). ROMVAN INVESTMENTS LIMITED is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 10 Jan 2020 and the record was last updated on 20 Nov 2025; the next renewal is due by 10 Jan 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formΙδιωτική Εταιρεία
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 224553
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered address9 IOANNI METAXA, AGIOS DOMETIOS, 2368 NICOSIA, Cyprus
Headquarters address24 VASILI MICHAILIDI, 2406 NICOSIA, Cyprus
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)4 Mar 2008
LEI213800BJURQD9R7QLF47
LEI statusactive
LEI first issued10 Jan 2020
LEI record last updated20 Nov 2025
Next LEI renewal10 Jan 2027
Corroboration of the LEI recordfully corroborated

Group membership

ROMVAN INVESTMENTS LIMITED this entity
ROMEO LTD. Saint Vincent and the Grenadines

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (1)

  • ROMEO LTD. Saint Vincent and the Grenadines · KINGSTOWN

History

19 Nov 2025Registered address changed
19 Nov 2025Headquarters address changed