Sinelto Holding Ltd
Ιδιωτική Εταιρεία · Limassol, Cyprus · LEI 254900W42JB9Z0YL3V16
LEI lapsed
Summary
Sinelto Holding Ltd is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 281445. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is RAVEN PROPERTY GROUP LIMITED (Guernsey), and its direct parent is Raven Russia Holdings Cyprus Limited (Cyprus). That group has 15 subsidiaries with LEIs in 2 countries, 15 of them in Cyprus. The LEI was first issued on 2 Oct 2019 and the record was last updated on 3 Sep 2022. It has lapsed: renewal was due by 2 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 2 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 Mar 2020, 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 3 Sep 2022.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 281445 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Kolonakiou 57,, Kaliaco Court, Floor 1, Flat 101, 4103 Limassol, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900W42JB9Z0YL3V16 |
| LEI status | lapsed |
| LEI first issued | 2 Oct 2019 |
| LEI record last updated | 3 Sep 2022 |
| Next LEI renewal | 2 Sep 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Sinelto Holding Ltd this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Raven Russia Holdings Cyprus Limited | RAVEN PROPERTY GROUP LIMITED |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Apr 2019 to 31 Mar 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 19 Jan 2017 | 25 Jul 2016 |
| Recorded at GLEIF since | 2 Oct 2019 | 2 Oct 2019 |
| Last updated | 3 Sep 2022 | 3 Sep 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (13)
- Aimthorn Limited Cyprus lapsed
- Arvet Trading Limited Cyprus lapsed
- Becolana Holdings Limited Cyprus lapsed
- Begur Holdings Limited Cyprus lapsed
- Bossina Holdings Limited Cyprus lapsed
- Evenka Holdings Ltd Cyprus lapsed
- Exstola Holdings Limited Cyprus lapsed
- Megalogix Don Limited Cyprus lapsed
- Megalogix Ob Limited Cyprus lapsed
- Padastro Holdings Limited Cyprus lapsed
- Poperal Holdings Ltd Cyprus lapsed
- Raven Russia Acquisition (Southern) Company (Cyprus) Limited Cyprus lapsed