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SHAI (CY) LTD

Ιδιωτική Εταιρεία · Nicosia, Cyprus · LEI 254900H4914SOSOV9214
LEI activegroup parent

Summary

SHAI (CY) LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 346010. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). SHAI (CY) LTD 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; 1 of them has a lapsed LEI. The LEI was first issued on 18 Dec 2017 and the record was last updated on 27 Oct 2025; the next renewal is due by 27 Oct 2026.

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 346010
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered addressAndrea Miaouli, 52, Flat/Office 101, 2320 Nicosia, Cyprus
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)7 Aug 2015
LEI254900H4914SOSOV9214
LEI statusactive
LEI first issued18 Dec 2017
LEI record last updated27 Oct 2025
Next LEI renewal27 Oct 2026
Corroboration of the LEI recordfully corroborated

Group membership

SHAI (CY) LTD this entity
Extrum Ltd. Kazakhstan lapsed

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)

Other names

  • ELIDI CAPITAL LTD · previous name

History

28 Sep 2025Legal name changed