BORCEA INVESTMENTS LIMITED

LEI: 2549005WMHCAUZRFVW57

Entity

Legal Name

Language Code

Legal Address (English)

Agias Fylaxeos & Zenonos Rossidis, 2 Floor 1 Limassol, Lemesos (CY-02), 3082 CYPRUS

Headquarters Address (English)

Agias Fylaxeos & Zenonos Rossidis, 2 Floor 1 Limassol, Lemesos (CY-02), 3082 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 452612

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-10-17 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-01-24 13:23:12

Last Update Date

2025-01-21 06:03:41

Next Renewal Date

2026-01-24 13:23:12

Registration Status

ISSUED

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 452612