CAPITAL COM SV INVESTMENTS LIMITED

LEI: 2138001R35G3IZJZZC68

Entity

Legal Name

Legal Name Language Code

Legal Address

Vasileiou Makedonos, 8 KINNIS BUSINESS CENTER, 2nd floor Limassol, Lemesos (CY-02), 3040 CYPRUS

Headquarters Address

Vasileiou Makedonos, 8 KINNIS BUSINESS CENTER, 2nd floor Limassol, Lemesos (CY-02), 3040 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 354252

Entity Legal Form Code

Idiotiki Etaireia Periorismenis Efthynis me metoches (K9L6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-04-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-12-16 00:00:00

Recorded Date

2025-02-07 10:18:55

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-12-16 00:00:00

Recorded Date

2025-02-07 10:18:55

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2016-12-02 00:00:00

Last Update Date

2025-02-07 10:18:55

Next Renewal Date

2025-12-04 06:48:20

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 354252