XIAOYI C SHIPPING LTD
Ιδιωτική Εταιρεία · LIMASSOL, Cyprus · LEI 213800NY64F64UY1HU10
LEI lapsed
Summary
XIAOYI C SHIPPING LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 384137. 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 2 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 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 384137 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | MIHALIS ZAVOS, 33, AGHIOS ATHANASIOS, 4107 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800NY64F64UY1HU10 |
| 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
XIAOYI C SHIPPING LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CSMT EOS LTD | CSMT LIMITED |
| 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 |
Other subsidiaries of the same direct parent (4)
- CELINE C SHIPPING LTD Cyprus lapsed
- JACQUELINE C SHIPPING LTD Cyprus lapsed
- STEFFI C SHIPPING LTD Cyprus lapsed
- CSMTCELINE SHIPPING LTD Malta