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LALEIatlas

LEI record

· Cyprus

CLAUDIANO INVESTMENTS LIMITED

LapsedActive
5493
00
5ERCDTWBW210
09
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Idiotiki Etaireia
Jurisdiction
Cyprus
Registered
23 Oct 2017
Next renewal
20 Dec 2019

Reference data

Identity

LEI
5493005ERCDTWBW21009
Legal form
Idiotiki EtaireiaRCPI
Registration authority
Companies Sectionentity ID ΗΕ 288898
Legal address
86A MILTONOS AVENUE, LIMASSOL, 3047, CY
HQ address
86A MILTONOS AVENUE, LIMASSOL, CY
Initial registration
23 Oct 2017
Last updated
24 Aug 2023
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Parent (direct and ultimate)ANAFERA HOLDINGS LTD

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about CLAUDIANO INVESTMENTS LIMITED

CLAUDIANO INVESTMENTS LIMITED is a Idiotiki Etaireia in LIMASSOL, Cyprus that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 8 years, since 23 Oct 2017. That is about 2 years earlier than the median LEI in Cyprus, which dates from 2020 — an early adopter by local standards.

Annual re-validation is 2420 days overdue: it fell due 20 Dec 2019. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Companies Section under registry number ΗΕ 288898, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is ANAFERA HOLDINGS LTD, which is also its direct parent, so the consolidation chain is one level deep.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Cyprus