Legal Entity Identifier (LEI)

TZIAMARIA VENTURES LIMITED HELLAS BRANCH

LEI: 213800ELPP95MT8UQC82

Entity

Legal Name

TZIAMARIA VENTURES LIMITED HELLAS BRANCH

Legal Name Language Code

en

Legal Address

40 VASILISSIS SOFIAS MAROUSI, 15125 GREECE

Headquarters Address

PRODROMOU 121, OFFICE 708 HADJIKYRIAKOS BUILDING, 7TH FLOOR NICOSIA, 2064 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Union of Hellenic Chambers (RA000685)

Registration Authority Entity ID

162187601001

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2022-01-04 00:00:00

Relationships

Branch Parent

Headquarters LEI

213800B4HWVFCSVPP284

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-06-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2023-06-08 00:00:00

Last Update Date

2024-06-07 15:28:07

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2023-06-08 00:00:00

Last Update Date

2024-06-07 15:28:07

Next Renewal Date

2025-06-08 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Union of Hellenic Chambers (RA000685)

Validation Authority Entity ID

162187601001