{"action":"elsewhere","city":"Limassol","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"CY","createdAt":"2007-04-10T00:00:00.000Z","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[{"active":true,"country":"CY","legalName":"Aimthorn Limited","lei":"254900VF2KI6ITYHW634","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"Arvet Trading Limited","lei":"2549008G7Y8YBPTOKR02","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"Becolana Holdings Limited","lei":"254900LAU6ZW24T4WA59","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"Begur Holdings Limited","lei":"213800C6UNFOS4ZUBX45","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"Bossina Holdings Limited","lei":"2138009AZ79ML9PH9456","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"Evenka Holdings Ltd","lei":"2549007IIC8Y7QFXET09","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"Exstola Holdings Limited","lei":"254900N3XS4ILO2PL098","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"Megalogix Don Limited","lei":"254900CV9S90K20L4W54","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"Megalogix Ob Limited","lei":"254900VD1CSL93KPA965","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"Padastro Holdings Limited","lei":"2549001R008GZ1YRD770","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"Poperal Holdings Ltd","lei":"254900SESE1P7EK3J269","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"Raven Russia Acquisition (Southern) Company (Cyprus) Limited","lei":"254900N06WV2X0DJ9Y97","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"Sinelto Holding Ltd","lei":"254900W42JB9Z0YL3V16","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"Sunfleet Limited","lei":"254900M8PVZMRPGJUI75","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY"]}],"childrenTotal":14,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_LEI"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_LEI"],"references":[]}],"parents":[]},"headquartersAddress":"Kolonakiou 57, Kaliaco Court, 1st Floor, Flat/Office 101, Linopetra","headquartersCity":"Limassol","headquartersCountry":"CY","headquartersPostalCode":"4103","headquartersRegion":"CY-02","lastUpdatedAt":"2023-08-29T13:35:21.459Z","legalAddress":"Kolonakiou 57, Kaliaco Court, 1st Floor, Flat/Office 101, Linopetra","legalFormAbbreviation":null,"legalFormCode":"RCPI","legalFormName":"Ιδιωτική Εταιρεία","legalJurisdiction":"CY","legalName":"Raven Russia Holdings Cyprus Limited","lei":"254900LA9FBNPSZL0295","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2023-08-28T17:29:21.802Z","otherLegalForm":null,"postalCode":"4103","region":"CY-02","registeredAt":"2018-01-11T17:51:24.287Z","registrationAuthorityId":"RA000161","registrationAuthorityName":"Companies Section","registrationAuthorityWebsite":"http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument","registrationNumber":"ΗΕ 196132","registrationNumberFormatted":"ΗΕ 196132","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"ΗΕ 196132","validationAuthorityId":"RA000161","validationAuthorityName":"Companies Section","validationSources":"FULLY_CORROBORATED"}