SQUARED FINANCIAL (CY) LIMITED

LEI: 2138006IEDCTKI2HO915

Entity

Legal Name

Language Code

Legal Address (English)

Archbishop Makariou, 205 Victory House Block A 5th floor Limassol, Lemesos (CY-02), 3030 CYPRUS

Headquarters Address (English)

Archbishop Makariou, 205 Victory House Block A 5th floor Limassol, Lemesos (CY-02), 3030 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Legal Jurisdiction Region

Lemesos (CY-02)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 355968

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-05-24 00:00:00

Website

https://www.squaredfinancial.com/

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-04-07 00:00:00

Last Update Date

2025-02-17 16:58:26

Next Renewal Date

2026-03-07 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 355968