CITES DOR FINANCIAL HOLDINGS LTD

LEI: 213800ATOTYN2Q291897

Entity

Legal Name

Legal Name Language Code

Legal Address

Πέτρου Τσίρου, 82 Μέσα Γειτονιά Λεμεσός, Lemesos (CY-02), 3076 CYPRUS

Headquarters Address

Πέτρου Τσίρου, 82 Μέσα Γειτονιά Λεμεσός, Lemesos (CY-02), 3076 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 297343

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-11-22 00:00:00

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

2020-09-01 00:00:00

Last Update Date

2025-07-19 21:28:38

Next Renewal Date

2026-09-08 21:28:42

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 297343