ANDREAS NEOCLEOUS & CO LLC

LEI: 213800SC13EG6TOHDA16

Entity

Legal Name

Language Code

Legal Address (English)

195 ARCH. MAKARIOU III NEOCLEOUS HOUSE LIMASSOL, Lemesos (CY-02), 3030 CYPRUS

Headquarters Address (English)

195 ARCH. MAKARIOU III NEOCLEOUS HOUSE LIMASSOL, Lemesos (CY-02), 3030 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Legal Jurisdiction Region

Lemesos (CY-02)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 220007

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-12-31 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-21 00:00:00

Last Update Date

2025-06-12 13:30:00

Next Renewal Date

2025-06-11 14:21:14

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 220007