Densho Investments Limited

LEI 213800O6KKKLTYQP1V48

Legal Address


41 ARCH. MAKARIOS IIIMail Routing Code [email protected]
NICOSIA CY 1065

Headquarters Address


41 ARCH. MAKARIOS IIIMail Routing Code [email protected]
NICOSIA CY 1065

External Public Records
LEI Registration Details
L E I
213800O6KKKLTYQP1V48
Legal Name
DENSHO INVESTMENTS LIMITED
Authority Authority I D
RA000161
Authority Authority I D
ΗΕ 371421
Legal Jurisdiction
CY
Legal Form Legal Form Code
RCPI
Status
ACTIVE
Initial Date
2018-03-04 19:00:00
Last Update Date
2021-06-10 14:31:43
Status
LAPSED
Next Renewal Date
2019-03-04 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000161
Validation Authority Validation Authority I D
ΗΕ 371421

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Densho Investments Limited is directly consolidated by Eurobank Cyprus Ltd

Relationship Start Node Node I D
213800O6KKKLTYQP1V48 [DENSHO INVESTMENTS LIMITED]
Relationship End Node Node I D
5493004KSNEM4U7L8714 [EUROBANK CYPRUS LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-04 19:00:00
Registration Last Update Date
2018-03-05 06:07:25
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-03-04 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Densho Investments Limited is ultimately consolidated by Eurobank Ergasias ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

Relationship Start Node Node I D
213800O6KKKLTYQP1V48 [DENSHO INVESTMENTS LIMITED]
Relationship End Node Node I D
JEUVK5RWVJEN8W0C9M24 [EUROBANK ERGASIAS ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-04 19:00:00
Registration Last Update Date
2018-03-05 06:07:25
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-03-04 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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