SURESWIPE E.M.I. PLC

LEI: 2138007T3HU9R2V9SY68

Entity

Legal Name

Language Code

Legal Address (English)

Kyriakou Matsi, 18 Victory Tower Floor 1 Nicosia, 1082 CYPRUS

Headquarters Address (English)

Kyriakou Matsi, 18 Victory Tower Floor 1 Nicosia, Lefkosia (CY-01), 1082 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 375602

Entity Legal Form Code

Dimosia Etaireia (MYKG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-11-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-02-18 00:00:00

Recorded Date

2024-02-19 07:26:03

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-03-13 00:00:00

Recorded Date

2022-03-14 09:43:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-03-20 00:00:00

Last Update Date

2025-01-24 19:52:21

Next Renewal Date

2026-02-20 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 375602