PLUS500CY LTD

LEI: 213800FSNQRNIGGGGM03

Entity

Legal Name

PLUS500CY LTD

Legal Name Language Code

Legal Address

ARCH. MAKÁRIOS III, 169-171, CEDARS OASIS TOWER, FLOOR 1 LIMASSOL, Lemesos (CY-02), 3027 CYPRUS

Headquarters Address

ARCH. MAKÁRIOS III, 169-171, CEDARS OASIS TOWER, FLOOR 1 LIMASSOL, Lemesos (CY-02), 3027 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 333382

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-06-16 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300X8NGW9C5OJZU13

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-09-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-11-05 00:00:00

Last Update Date

2024-09-06 16:17:41

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://cdn.plus500.com/media/Investors/Reports/Plus500_Annual_Report_23.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300X8NGW9C5OJZU13

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-09-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-11-05 00:00:00

Last Update Date

2024-09-06 16:17:41

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://cdn.plus500.com/media/Investors/Reports/Plus500_Annual_Report_23.pdf

Registration

Initial Registration Date

2014-11-05 00:00:00

Last Update Date

2024-09-06 16:17:41

Next Renewal Date

2025-11-05 00:00:00

Registration Status

ISSUED

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 333382