LYDYA FINANCIAL LTD

LEI: 213800GJ47NI1547NH25

Entity

Legal Name

LYDYA FINANCIAL LTD

Legal Name Language Code

Legal Address

NIKOS KAZANTZAKIS, 5 FLOOR 1, FLAT 101 SAINT THEODORE PAPHOS, Pafos (CY-05), 8035 CYPRUS

Headquarters Address

5 NIKOU KAZANTZAKI, GEORGE COURT 1ST FLOOR, FLAT 101 Saint Theodore PAPHOS, Pafos (CY-05), 8035 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Cyprus Securities and Exchange Commission (RA000162)

Registration Authority Entity ID

HE 334292

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-07-22 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-04-13 00:00:00

Last Update Date

2025-04-14 00:05:08

Next Renewal Date

2025-04-13 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Cyprus Securities and Exchange Commission (RA000162)

Validation Authority Entity ID

HE 334292