ITRADE GLOBAL (CY) LTD

LEI: 213800S1DAWWOXFDGQ42

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ITRADE GLOBAL LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

GLADSTONOS, 99 ELNOR BUILDING, FLOOR 3 LIMASSOL, Lemesos (CY-02), 3032 CYPRUS

Headquarters Address

GLADSTONOS, 99 ELNOR BUILDING, FLOOR 3 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 335424

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-09-03 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

2016-08-15 00:00:00

Last Update Date

2023-08-16 00:10:11

Next Renewal Date

2023-08-15 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 335424