DANOFE TRADING LIMITED

LEI: 2138002BFZHVLOFXMO19

Entity

Legal Name

Legal Name Language Code

Legal Address

DIMOFONTOS, 39, 3RD FLOOR, OFFICE 301 NICOSIA, Lefkosia (CY-01), 1075 CYPRUS

Headquarters Address

DIMOFONTOS, 39, 3RD FLOOR, OFFICE 301 NICOSIA, Lefkosia (CY-01), 1075 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 250921

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2009-06-09 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2025-02-15 00:00:00

Recorded Date

2025-02-19 12:16:52

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

LIQUIDATION

Effective Date

2023-09-20 00:00:00

Recorded Date

2024-02-20 10:22:36

Validation Documents

ACCOUNTS_FILING

Event Status

IN_PROGRESS

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-04-20 00:00:00

Recorded Date

2023-04-20 17:40:06

Validation Documents

ACCOUNTS_FILING

Event Status

IN_PROGRESS

Legal Entity Event 4

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-04-20 00:00:00

Recorded Date

2023-04-20 17:39:41

Validation Documents

ACCOUNTS_FILING

Event Status

IN_PROGRESS

Registration

Initial Registration Date

2014-01-28 00:00:00

Last Update Date

2025-02-19 12:18:32

Next Renewal Date

2025-04-20 00:00:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 250921