Raven Russia Holdings Cyprus Limited

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Cyprus

Legal form

Source legal-form code: RCPI

Entity status

Active

Official registration identifier

Registration authority

Companies Section (RA000161)

Registered entity identifier

ΗΕ 196132

Dates

Initial registration date

11 Jan 2018

Next renewal date

28 Aug 2023

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 14 reported relationships.

• Bossina Holdings Limited — Direct accounting consolidation parent — Raven Russia Holdings Cyprus Limited; status Active
• Begur Holdings Limited — Direct accounting consolidation parent — Raven Russia Holdings Cyprus Limited; status Active
• Padastro Holdings Limited — Direct accounting consolidation parent — Raven Russia Holdings Cyprus Limited; status Active
• Evenka Holdings Ltd — Direct accounting consolidation parent — Raven Russia Holdings Cyprus Limited; status Active
• Arvet Trading Limited — Direct accounting consolidation parent — Raven Russia Holdings Cyprus Limited; status Active
• Megalogix Don Limited — Direct accounting consolidation parent — Raven Russia Holdings Cyprus Limited; status Active
• Becolana Holdings Limited — Direct accounting consolidation parent — Raven Russia Holdings Cyprus Limited; status Active
• Sunfleet Limited — Direct accounting consolidation parent — Raven Russia Holdings Cyprus Limited; status Active
• Raven Russia Acquisition (Southern) Company (Cyprus) Limited — Direct accounting consolidation parent — Raven Russia Holdings Cyprus Limited; status Active
• Exstola Holdings Limited — Direct accounting consolidation parent — Raven Russia Holdings Cyprus Limited; status Active
• Poperal Holdings Ltd — Direct accounting consolidation parent — Raven Russia Holdings Cyprus Limited; status Active
• Megalogix Ob Limited — Direct accounting consolidation parent — Raven Russia Holdings Cyprus Limited; status Active
• Aimthorn Limited — Direct accounting consolidation parent — Raven Russia Holdings Cyprus Limited; status Active
• Sinelto Holding Ltd — Direct accounting consolidation parent — Raven Russia Holdings Cyprus Limited; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent does not have an LEI
• Ultimate accounting consolidation parent · Parent does not have an LEI

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.