GENFORT TRUST

LEI: 213800RLMXJN1RNKEX19

Entity

Legal Name

GENFORT TRUST

Legal Name Language Code

Legal Address

2A CHEILONOS THE RIVERSIDE FORUM, 2ND FLOOR NICOSIA, 1101 CYPRUS

Headquarters Address

2A CHEILONOS THE RIVERSIDE FORUM, 2ND FLOOR NICOSIA, 1101 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

CYPRUS BAR ASSOCIATION

Registration Authority Entity ID

2044

Entity Legal Form Code

Trust (8VZ0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-12-07 00:00:00

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

2023-04-19 00:00:00

Last Update Date

2024-04-20 00:05:46

Next Renewal Date

2024-04-19 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

CYPRUS BAR ASSOCIATION

Validation Authority Entity ID

2044