Global LEI Index
DIASCIA INVESTMENTS LIMITED
Official identifier 253400KD80LVYPVAYW49
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Cyprus
- Legal form
- New legal-form code requested (8888)
- Entity status
- Active
Official registration identifier
- Registration authority
- Companies Section (RA000161)
- Registered entity identifier
- ΗΕ 264639
Dates
- Initial registration date
- 14 Jun 2018
- Next renewal date
- 14 Jun 2019
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 2 reported relationships.
- DIASCIA INVESTMENTS LIMITED — Direct accounting consolidation parent — Mangazeya Mining Ltd.; status Active
- Общество с ограниченной ответственностью "Дальневосточная компания цветных металлов" — Direct accounting consolidation parent — DIASCIA INVESTMENTS LIMITED; status Active
Reporting exceptions
- Ultimate accounting consolidation parent · Relationship information is not public
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
Verified Grayperson company identity
Open the company profile linked through its exact official registration identifier
Source
Source: GLEIF Golden Copy.
Registration authority: Companies Section (RA000161).