INDICATION INVESTMENTS LTD

LEI: 213800QK5IPXG24JXO90

Entity

Legal Name

Legal Name Language Code

Legal Address

ARCHBISHOP MAKARIOS III, 82, FLOOR 1, LIMASSOL, Lemesos (CY-02), 4003 CYPRUS

Headquarters Address

116 GLADSTONOS STREET MICHAEL KYPRIANOU BUILDING, 1ST FLOOR LIMASSOL, Lemesos (CY-02), 3032 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 290930

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-07-26 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-02-21 00:00:00

Recorded Date

2024-02-21 07:23:07

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

2014-02-11 00:00:00

Last Update Date

2025-03-10 07:27:15

Next Renewal Date

2026-03-13 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 290930