ATHENA EAST FUND LIMITED

LEI: 2138009PWQPI2TFO7T19

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BADENHOP HOLDINGS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

THASOU 3, DADLOW BUSINESS CENTRE NEO,FLAT /OFFICE 318 NICOSIA, 1087 CYPRUS

Headquarters Address

THASOU 3, DADLOW BUSINESS CENTRE NEO,FLAT /OFFICE 318 NICOSIA, 1087 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 298140

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-12-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-01-12 00:00:00

Recorded Date

2023-01-12 11:49:49

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2022-01-31 00:00:00

Last Update Date

2024-12-19 12:44:13

Next Renewal Date

2026-01-31 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 298140