P.C. 999 GOLD TRADING LIMITED

LEI: 213800R4KUX3WJIVST21

Entity

Legal Name

Legal Name Language Code

Legal Address

11 RIGA FERAIOU STREET LIMASSOL, 3095 CYPRUS

Headquarters Address

11 RIGA FERAIOU STREET LIMASSOL, 3095 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 325724

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-10-08 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-01-10 00:00:00

Last Update Date

2024-01-11 00:10:58

Next Renewal Date

2024-01-10 00:00:00

Registration Status

LAPSED

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 325724