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LEI record

· Cyprus

DAFNE LINE SHIPPING COMPANY LIMITED

LapsedActive
5493
00
TBS8P1G7YT95
54
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Idiotiki Etaireia
Jurisdiction
Cyprus
Registered
27 Oct 2017
Next renewal
7 Dec 2022

Reference data

Identity

LEI
549300TBS8P1G7YT9554
Legal form
Idiotiki EtaireiaRCPI
Registration authority
Companies Sectionentity ID ΗΕ 270647
Legal address
3RD FLOOR, BLOCK B FORTUNA COURT ARCH. MAKARIOU III, 284, LIMASSOL, 3105, CY
HQ address
TOWER II, 18 MAXIMOS MICHAILIDIS MAXIMOS PLAZA NEAPOLIS, LIMASSOL, CY
Initial registration
27 Oct 2017
Last updated
1 Sep 2023
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

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 DAFNE LINE SHIPPING COMPANY LIMITED

DAFNE LINE SHIPPING COMPANY 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 27 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 1339 days overdue: it fell due 7 Dec 2022. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 270647, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is публичное акционерное общество "Современный коммерческий флот".

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