THE ANASTASIA GEORGE TSIELEPI TRUST

LEI: 213800OYUPF4F4JSNE60

Entity

Legal Name

Legal Name Language Code

Legal Address

P.O. BOX 51631 LIMASSOL, Lemesos (CY-02), 3507 CYPRUS

Headquarters Address

P.O. BOX 51631 LIMASSOL, Lemesos (CY-02), 3507 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Trust (8VZ0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-07-04 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-11-07 00:00:00

Last Update Date

2024-11-07 11:03:43

Next Renewal Date

2025-11-07 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)