EIGHT PLUS CAPITAL LTD

LEI: 213800DUG6YNHV5ZLT91

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ACIER FX LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

ARGUSFX LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

ATHALASSAS 62, 3RD FLOOR, OFFICE 31, STROVOLOS NICOSIA, Lefkosia (CY-01), 2012 CYPRUS

Headquarters Address

ATHALASSAS 62, 3RD FLOOR, OFFICE 31, STROVOLOS NICOSIA, Lefkosia (CY-01), 2012 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 111588

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-05-22 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-09-12 00:00:00

Last Update Date

2023-09-13 00:10:27

Next Renewal Date

2023-09-12 00:00:00

Registration Status

LAPSED

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 111588