GUMA HOLDINGS LIMITED

LEI: 213800ZZSZWK6CSE8363

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

XTRADE GROUP LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

VASILÉOS KONSTANTÍNOU, 140 TOFIAS BUILDING 2 LIMASSOL, Lemesos (CY-02), 3080 CYPRUS

Headquarters Address

VASILÉOS KONSTANTÍNOU, 140 TOFIAS BUILDING 2 LIMASSOL, Lemesos (CY-02), 3080 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 222651

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-02-13 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

2018-09-14 00:00:00

Last Update Date

2024-08-05 12:57:46

Next Renewal Date

2025-09-14 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 222651