TREPPIDES INVESTMENTS & HOLDINGS LIMITED

LEI: 213800FKPARNADCBGF83

Entity

Legal Name

Legal Name Language Code

Legal Address

9, KAFKASOU TREPPIDES TOWER, 5TH FLOOR NICOSIA, Lefkosia (CY-01), 2112 CYPRUS

Headquarters Address

9 KAFKASOU NICOSIA, Lefkosia (CY-01), 2112 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 97714

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-11-06 00:00:00

Last Update Date

2021-05-06 15:25:49

Next Renewal Date

2019-11-06 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 97714