THYBO (MALTA) LIMITED

LEI: 2138004TML6YQB9N2958

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

171, OLD BAKERY STREET VALLETTA, Valletta (MT-60), VLT 1455 MALTA

Headquarters Address

LEVEL 8 MERCURY TOWER ELIA ZAMMIT STREET ST JULIAN'S, Saint Julians (MT-48), STJ 3155 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 60466

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-05-17 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800UKS367XB4A5Z61

Relationship Periods

Relationship Period 1

Start Date

2018-12-01 00:00:00

End Date

2018-12-01 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-10-22 00:00:00

End Date

2019-09-30 10:20:15

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-10-22 00:00:00

Last Update Date

2019-09-30 10:20:15

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-10-22 00:00:00

Last Update Date

2025-09-01 11:13:02

Next Renewal Date

2026-10-22 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 60466