DIASCIA INVESTMENTS LIMITED

253400KD80LVYPVAYW49

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: 8888
Jurisdiction: Cyprus
Entity created: March 24, 2010

Address

Country: Cyprus
Legal address: 1, Lampousas1095 NicosiaCyprus (CY-01)

Identifier

LEI: 253400KD80LVYPVAYW49
Registered: June 14, 2018 at 01:33 PM UTC
Last updated: July 4, 2025 at 08:48 AM UTC
Next renewal: June 14, 2019 at 01:53 PM UTC
Issuer: National Settlement Depository, Russia (253400M18U5TB02TW421)
Registered with: Companies Section (RA000161)
Identifier: ΗΕ 264639
Verified against: Companies Section (RA000161)
Verified as: ΗΕ 264639
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owned by

Mangazeya Mining Ltd.
Direct parentBritish Virgin Islands529900TVXLN97F54VX68

Owns1

Общество с ограниченной ответственностью "Дальневосточная компания цветных металлов"
Direct subsidiaryRussia

Why no parent is reported

No ultimate parent reported: The accounts are not published

Machine access

REST: https://lei.online/v1/entities/253400KD80LVYPVAYW49This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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