AGI-RRE POSEIDON LIMITED

LEI: 213800IXTHI5HNWPNI88

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

RAWATINO HOLDINGS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

11 LIMASSOL AVENUE, GALATARIOTIS BUILDING 2ND FLOOR, OFFICE 201 NICOSIA, 2112 CYPRUS

Headquarters Address

11 LIMASSOL AVENUE, GALATARIOTIS BUILDING 2ND FLOOR, OFFICE 201 NICOSIA, 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 301194

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-02-13 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800546C7241S8BE14

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-03-08 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-03-08 00:00:00

Last Update Date

2025-03-07 09:54:59

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5299009N55YRQC69CN08

Relationship Periods

Relationship Period 1

Start Date

2019-01-01 00:00:00

End Date

2019-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-03-08 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-03-08 00:00:00

Last Update Date

2025-03-07 09:54:59

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Registration

Initial Registration Date

2017-03-08 00:00:00

Last Update Date

2025-03-07 09:54:59

Next Renewal Date

2026-03-08 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 301194