STEFFI C SHIPPING LTD

Ιδιωτική Εταιρεία · LIMASSOL, Cyprus · LEI 213800QBBKHVZOACYS90

LEI lapsed

Summary

STEFFI C SHIPPING LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 384127. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is CSMT LIMITED (Cyprus), and its direct parent is CSMT EOS LTD (Cyprus). That group has 6 subsidiaries with LEIs in 2 countries, 5 of them in Cyprus. The LEI was first issued on 30 May 2018 and the record was last updated on 25 Sep 2024. It has lapsed: renewal was due by 30 May 2020. 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 30 May 2020 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 Dec 2019, 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 25 Sep 2024.

Company details

Legal form	Ιδιωτική Εταιρεία private limited company (Cyprus)
Register	Companies Section · Register website
Registration number	ΗΕ 384127
Registration authority	Department of Registrar of Companies and Official Receiver
Jurisdiction	Cyprus
Registered address	MIHALIS ZAVOS, 33, ST. ATHANASIUS, 4107 LIMASSOL, Cyprus
Category	company or other legal entity
Status	active
LEI	213800QBBKHVZOACYS90
LEI status	lapsed
LEI first issued	30 May 2018
LEI record last updated	25 Sep 2024
Next LEI renewal	30 May 2020
Corroboration of the LEI record	fully corroborated

Group membership

CSMT LIMITED Cyprus ultimate parent

CSMT EOS LTD Cyprus direct parent

STEFFI C SHIPPING LTD this entity

View the whole group: 6 subsidiaries in 2 countries

Relationship to the parent

	Direct parent	Ultimate parent
Parent	CSMT EOS LTD	CSMT LIMITED
Accounting period	1 Jan 2019 to 31 Dec 2019	1 Jan 2019 to 31 Dec 2019
Evidence	other official documents	other official documents
Corroboration	partly corroborated	partly corroborated
Accounting standard	other standard	other standard
Relationship start	30 May 2018	30 May 2018
Recorded at GLEIF since	30 May 2018	30 May 2018
Last updated	25 Sep 2024	25 Sep 2024
Record status	not renewed	not renewed