FALMIX TRADING LIMITED

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Cyprus

Legal form

Source legal-form code: K9L6

Entity status

Active

Official registration identifier

Registration authority

Companies Section (RA000161)

Registered entity identifier

ΗΕ 324162

Dates

Initial registration date

22 Feb 2022

Next renewal date

25 May 2024

Reported accounting relationships

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

Page 1 of 1 · 2 reported relationships.

• L.O. INTERNATIONAL COMPANY OF INVESTING DEVELOPMENT LIMITED — Direct accounting consolidation parent — FALMIX TRADING LIMITED; status Active
• L.O. INTERNATIONAL RAILWAY STANDARDS LIMITED — Direct accounting consolidation parent — FALMIX TRADING 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.