GEVERAN TRADING CO. LIMITED

LEI: 213800KZIEX5P3PBMK55

Entity

Legal Name

Legal Name Language Code

Legal Address

JOHN KENNEDY IRIS HOUSE, FLOOR 7, FLAT 740B LIMASSOL, Lemesos (CY-02), 3106 CYPRUS

Headquarters Address

C/O SEATANKERS MANAGEMENT CO LTD PO BOX 53562 LIMASSOL, Lemesos (CY-02), 3399 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 37780

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1989-11-02 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2017-05-12 00:00:00

Last Update Date

2024-05-14 09:29:02

Next Renewal Date

2025-05-14 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 37780