TECHFINANCIALS, INC.
Summary
TECHFINANCIALS, INC. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1535269. Its legal form is company limited by shares (Ltd). TECHFINANCIALS, INC. is the ultimate parent of a group of 2 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 25 Jan 2017 and the record was last updated on 10 Feb 2024. It has lapsed: renewal was due by 9 Feb 2024. GLEIF's ISIN mapping lists 1 ISIN for this LEI. 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 LEI has lapsed: it was due for renewal by 9 Feb 2024 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.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1535269 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | CRAIGMUIR CHAMBERS, PO BOX 71, VG1110 ROAD TOWN, British Virgin Islands |
| Headquarters address | 1, KOSTA HADJIKAKOU, KYRIAKOS TOWER, 4107 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Jun 2009 |
| LEI | 213800I5OKKV1D59JY51 |
| LEI status | lapsed |
| LEI first issued | 25 Jan 2017 |
| LEI record last updated | 10 Feb 2024 |
| Next LEI renewal | 9 Feb 2024 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (2)
- B.O. TRADEFINANCIALS LIMITED Cyprus lapsed · NICOSIA
- DRAGONFINANCIALS LTD Seychelles lapsed · VICTORIA
ISINs mapped to this LEI (1)
VGG870911077
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- MIKA HOLDINGS, INC. · previous name