ALPARI GROUP LIMITED

LEI: 2138006B8Q55U3ACKI22

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ALPARI (CYPRUS) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

ΓΡΗΓΌΡΗ ΑΥΞΕΝΤΊΟΥ & ΣΠΕΤΣΏΝ, 23 LIMASSOL, Lemesos (CY-02), 4000 CYPRUS

Headquarters Address

ΓΡΗΓΌΡΗ ΑΥΞΕΝΤΊΟΥ & ΣΠΕΤΣΏΝ, 23 LIMASSOL, Lemesos (CY-02), 4000 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 158218

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2014-11-14 00:00:00

Last Update Date

2021-05-17 10:42:45

Next Renewal Date

2015-11-14 00:00:00

Registration Status

LAPSED

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 158218