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RAVEN PROPERTY GROUP LIMITED group: subsidiaries and structure

company limited by shares (Ltd) · ST PETER PORT, Guernsey · LEI 213800YJ5HI5CBXCYJ65
15subsidiaries
1countries
0held directly
15lapsed LEIs
15links on accounts older than 24 months
0ISINs of subsidiaries

Summary

RAVEN PROPERTY GROUP LIMITED is the ultimate parent of 15 subsidiaries with LEIs in 1 country, as reported to GLEIF. 0 are held directly; the others sit below intermediate companies. All of them are in Cyprus. 15 of the subsidiaries have a lapsed LEI, and 15 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 2 ISINs for the parent and 0 ISINs for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Cyprus15

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 4 Oct 2022 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.

15 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

RAVEN PROPERTY GROUP LIMITED Guernsey ultimate parent
Damicon Holdings Limited Cyprus lapsed
Aimthorn Limited Cyprus lapsed direct parent not in this group view
Arvet Trading Limited Cyprus lapsed direct parent not in this group view
Becolana Holdings Limited Cyprus lapsed direct parent not in this group view
Begur Holdings Limited Cyprus lapsed direct parent not in this group view
Bossina Holdings Limited Cyprus lapsed direct parent not in this group view
Evenka Holdings Ltd Cyprus lapsed direct parent not in this group view
Exstola Holdings Limited Cyprus lapsed direct parent not in this group view
Megalogix Don Limited Cyprus lapsed direct parent not in this group view
Megalogix Ob Limited Cyprus lapsed direct parent not in this group view
Padastro Holdings Limited Cyprus lapsed direct parent not in this group view
Poperal Holdings Ltd Cyprus lapsed direct parent not in this group view
Raven Russia Acquisition (Southern) Company (Cyprus) Limited Cyprus lapsed direct parent not in this group view
Sinelto Holding Ltd Cyprus lapsed direct parent not in this group view
Sunfleet Limited Cyprus lapsed direct parent not in this group view

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
Aimthorn LimitedCyprusLimassol254900VF2KI6ITYHW6342020lapsed > 24 months
Arvet Trading LimitedCyprusLimassol2549008G7Y8YBPTOKR022019lapsed > 24 months
Becolana Holdings LimitedCyprusLimassol254900LAU6ZW24T4WA592019lapsed > 24 months
Begur Holdings LimitedCyprusLimassol213800C6UNFOS4ZUBX452019lapsed > 24 months
Bossina Holdings LimitedCyprusLimassol2138009AZ79ML9PH94562019lapsed > 24 months
Damicon Holdings LimitedCyprusLimassol254900MWNLNPQO5YA5742019lapsed > 24 months
Evenka Holdings LtdCyprusLimassol2549007IIC8Y7QFXET092019lapsed > 24 months
Exstola Holdings LimitedCyprusLimassol254900N3XS4ILO2PL0982019lapsed > 24 months
Megalogix Don LimitedCyprusLimassol254900CV9S90K20L4W542020lapsed > 24 months
Megalogix Ob LimitedCyprusLimassol254900VD1CSL93KPA9652019lapsed > 24 months
Padastro Holdings LimitedCyprusLimassol2549001R008GZ1YRD7702022lapsed > 24 months
Poperal Holdings LtdCyprusLimassol254900SESE1P7EK3J2692019lapsed > 24 months
Raven Russia Acquisition (Southern) Company (Cyprus) LimitedCyprusLimassol254900N06WV2X0DJ9Y972019lapsed > 24 months
Sinelto Holding LtdCyprusLimassol254900W42JB9Z0YL3V162020lapsed > 24 months
Sunfleet LimitedCyprusLimassol254900M8PVZMRPGJUI752019lapsed > 24 months

Download the group structure (CSV)