Dragon Capital (Cyprus) Limited

LEI: 213800A5US82UYY9H485

Entity

Legal Name

Language Code

Legal Address (English)

Romanou, 9 Latsia Nicosia, Lefkosia (CY-01), 2237 CYPRUS

Headquarters Address (English)

69 Gladstonos Street office 402 Limassol, 3040 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Legal Jurisdiction Region

Lefkosia (CY-01)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 171623

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-02-02 00:00:00

Website

www.dccl.com.cy

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-04-21 00:00:00

Recorded Date

2024-01-18 15:36:23

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2014-02-14 00:00:00

Last Update Date

2025-02-05 19:04:34

Next Renewal Date

2026-02-14 15:29:17

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 171623