UBK MARKETS LIMITED

LEI: 213800B6XP8N9NIU8589

Entity

Legal Name

UBK MARKETS LIMITED

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ENVIDIA LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

SPYROU KYPRIANOU AVENUE, 67 KYRIAKIDES BUSINESS CENTER, FLOOR 2, FLAT 2 INSIDE NEIGHBORHOOD LIMASSOL, Lemesos (CY-02), 4003 CYPRUS

Headquarters Address

SPYROU KYPRIANOU AVENUE, 67 KYRIAKIDES BUSINESS CENTER, FLOOR 2, FLAT 2 INSIDE NEIGHBORHOOD LIMASSOL, Lemesos (CY-02), 4003 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 293861

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-09-15 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

2017-08-01 00:00:00

Last Update Date

2025-05-07 15:12:12

Next Renewal Date

2024-08-31 00:00:00

Registration Status

PENDING_TRANSFER

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 293861