Ruffy Limited
Private Limited Liability Company (Ltd) · Birkirkara, Malta · LEI 254900NS8I1QQNBAUW31
LEI active
Summary
Ruffy Limited is registered in Malta and entered in the “Registry of Companies” under number C 29536. Its legal form is Private Limited Liability Company (Ltd). According to GLEIF, its ultimate parent is TRI-MER SERVICES LIMITED (Malta), which is also its direct parent. That group has 9 subsidiaries with LEIs in 1 country, 9 of them in Malta. The LEI was first issued on 4 Jan 2018 and the record was last updated on 8 Jan 2026; the next renewal is due by 8 Jan 2027. 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 ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 29536 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | International House, Mdina Road, BKR 3000 Birkirkara, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Apr 2002 |
| LEI | 254900NS8I1QQNBAUW31 |
| LEI status | active |
| LEI first issued | 4 Jan 2018 |
| LEI record last updated | 8 Jan 2026 |
| Next LEI renewal | 8 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Ruffy Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRI-MER SERVICES LIMITED | TRI-MER SERVICES LIMITED |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 8 Apr 2002 | 8 Apr 2002 |
| Recorded at GLEIF since | 4 Jan 2018 | 4 Jan 2018 |
| Last updated | 8 Jan 2026 | 8 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (8)
- C.M.S. Holdings Limited Malta lapsed
- General Risk Solutions Limited Malta lapsed
- Global Architects Limited Malta lapsed
- Gravity Limited Malta lapsed
- The Mani Trust Malta lapsed
- The Mistral Trust Malta
- The San Diego Trust Malta
- The Sica Trust Malta