KERIMI TRADING LIMITED

LEI: 2549006N41UNVDA3SH45

Entity

Legal Name

Language Code

Legal Address (English)

Klimentos 41-43 Klimentos Tower Flat 25 Nicosia, 1061 CYPRUS

Headquarters Address (English)

Klimentos 41-43 Klimentos Tower Flat 25 Nicosia, 1061 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Legal Jurisdiction Region

Lefkosia (CY-01)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 360824

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-10-05 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

2017-10-19 10:59:33

Last Update Date

2024-12-07 13:30:03

Next Renewal Date

2024-12-07 11:37:58

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 360824