TRADING POINT HOLDINGS LIMITED

LEI: 21380034P8T9Q97Z9Y71

Entity

Legal Name

Legal Name Language Code

Legal Address

RICHARD & VEREGARIAS, 12 ARAOUZOS CASTLE COURT, FLOOR 3 LIMASSOL, Lemesos (CY-02), 3042 CYPRUS

Headquarters Address

RICHARD & VEREGARIAS, 12 ARAOUZOS CASTLE COURT, FLOOR 3 LIMASSOL, Lemesos (CY-02), 3042 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 322690

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-06-05 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-12-29 00:00:00

Last Update Date

2024-11-11 13:42:52

Next Renewal Date

2025-12-29 00:00:00

Registration Status

ISSUED

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 322690