VERANOTE INVESTMENTS LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 254900F3IC57IDR2WE28
LEI lapsed
Summary
VERANOTE INVESTMENTS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 215423. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its direct parent is CLARTECA INVESTMENTS LIMITED (Cyprus). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 30 Oct 2017 and the record was last updated on 14 Mar 2022. It has lapsed: renewal was due by 30 Oct 2018. 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 30 Oct 2018 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 | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 215423 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | KYRIAKOU MATSI 18, Flat 301, 1082 NICOSIA, Cyprus |
| Headquarters address | AGIAS FILAXEOS 36, 3025 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900F3IC57IDR2WE28 |
| LEI status | lapsed |
| LEI first issued | 30 Oct 2017 |
| LEI record last updated | 14 Mar 2022 |
| Next LEI renewal | 30 Oct 2018 |
| Corroboration of the LEI record | partly corroborated |
Group membership
VERANOTE INVESTMENTS LIMITED this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | CLARTECA INVESTMENTS LIMITED |
| Accounting period | 4 Apr 2008 to 3 Apr 2009 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 11 Dec 2007 |
| Recorded at GLEIF since | 30 Oct 2017 |
| Last updated | 9 Jul 2021 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.