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WIKOLIA INVESTMENTS LIMITED

Ιδιωτική Εταιρεία · LIMASSOL, Cyprus · LEI 549300YXX97SDKMND016
LEI lapsed

Summary

WIKOLIA INVESTMENTS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 272339. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is SBP Foundation (Liechtenstein), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 2 of them in Cyprus. The LEI was first issued on 16 Nov 2018 and the record was last updated on 11 Aug 2025. It has lapsed: renewal was due by 20 Aug 2021. 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 20 Aug 2021 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 11 Aug 2025.

Company details

Legal formΙδιωτική Εταιρεία
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 272339
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered addressARCH. MAKARIOU III & VYRONOS STREET, P. LORDOS CENTER, BLOCK B, FLOOR 1, FLAT 103, 3105 LIMASSOL, Cyprus
Headquarters address1ST FLOOR, 3105 LIMASSOL, Cyprus
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)25 Aug 2010
LEI549300YXX97SDKMND016
LEI statuslapsed
LEI first issued16 Nov 2018
LEI record last updated11 Aug 2025
Next LEI renewal20 Aug 2021
Corroboration of the LEI recordfully corroborated

Group membership

SBP Foundation Liechtenstein lapsed ultimate parent
WIKOLIA INVESTMENTS LIMITED this entity
View the whole group: 3 subsidiaries in 3 countries

Relationship to the parent

Direct parentUltimate parent
ParentSBP FoundationSBP Foundation
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2019 to 31 Dec 2019
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start16 Nov 201820 Jan 2021
Recorded at GLEIF since16 Nov 201816 Nov 2018
Last updated11 Aug 202511 Aug 2025
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (2)