Sunfleet Limited

LEI 254900M8PVZMRPGJUI75

Legal Address [en]


Kolonakiou 57
Kaliaco Court, 1st Floor, Flat/Office 101
Linopetra
Limassol CY-02 CY 4103

Headquarters Address [en]


Kolonakiou 57
Kaliaco Court, 1st Floor, Flat/Office 101
Linopetra
Limassol CY-02 CY 4103

External Public Records
LEI Registration Details
L E I
254900M8PVZMRPGJUI75
Legal Name
Sunfleet Limited
Authority Authority I D
RA000161
Authority Authority I D
ΗΕ 188931
Legal Jurisdiction
CY
Legal Form Legal Form Code
RCPI
Status
ACTIVE
Initial Date
2018-01-11 15:21:24
Last Update Date
2021-08-16 21:29:43
Status
ISSUED
Next Renewal Date
2022-08-28 12:56:04
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000161
Validation Authority Validation Authority I D
ΗΕ 188931

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Sunfleet Limited is ultimately consolidated by Raven Property Group Limited

Relationship Start Node Node I D
254900M8PVZMRPGJUI75 [Sunfleet Limited]
Relationship End Node Node I D
213800YJ5HI5CBXCYJ65 [RAVEN PROPERTY GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-11 15:21:24
Registration Last Update Date
2020-08-31 14:20:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 12:56:04
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sunfleet Limited is directly consolidated by Raven Russia Holdings Cyprus Limited

Relationship Start Node Node I D
254900M8PVZMRPGJUI75 [Sunfleet Limited]
Relationship End Node Node I D
254900LA9FBNPSZL0295 [Raven Russia Holdings Cyprus Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-31 14:20:23
Registration Last Update Date
2020-08-31 14:20:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 12:56:04
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-14 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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