ETFL Limited

LEI: 213800D17FS6HHK4XN32

Entity

Legal Name

ETFL Limited

Language Code

Other Entity Names

Other Entity Name 1

Name

EURIVEX TRADE FINANCE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Kyriakou Matsi 18 1st floor Nicosia, Lefkosia (CY-01), 1082 CYPRUS

Headquarters Address (English)

Kyriakou Matsi 18 1st floor Nicosia, Lefkosia (CY-01), 1082 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 387599

Entity Legal Form Code

Dimosia Etaireia Periorismenis Efthynis me metoches (BCF5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-08-10 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-07-04 00:00:00

Recorded Date

2024-07-09 12:15:58

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-07-04 00:00:00

Recorded Date

2024-07-09 12:15:58

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-09-22 00:00:00

Last Update Date

2024-07-11 19:40:14

Next Renewal Date

2025-07-22 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 387599