AIFM CAYROS CAPITAL INVESTMENT MANAGEMENT LIMITED

LEI: 213800TR1J8FR1K47H25

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

UFG CAPITAL

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

UFG CAPITAL INVESTMENT MANAGEMENT LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

UFG WM INVESTMENT MANAGEMENT LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

ACROPOLIS, 82 FLOOR 1 AKROPOLIS, Lefkosia (CY-01), 2012 CYPRUS

Headquarters Address

ACROPOLIS, 82 FLOOR 1 AKROPOLIS, Lefkosia (CY-01), 2012 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 330109

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-02-28 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-02-12 00:00:00

Recorded Date

2024-05-20 13:36:58

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

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

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-09-27 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-09-27 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 330109