GAN AF MANAGEMENT LTD

LEI: 254900ADQYGV56NU9B02

Entity

Legal Name

Language Code

Legal Address (English)

9, ARCH. MAKARIOS III AVENUE SEVERIS BUILDING, 3rd FLOOR NICOSIA, Lefkosia (CY-01), 1065 CYPRUS

Headquarters Address (English)

9, ARCH. MAKARIOS III AVENUE SEVERIS BUILDING, 3rd FLOOR NICOSIA, Lefkosia (CY-01), 1065 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 311763

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-09-12 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-04-11 00:00:00

Recorded Date

2025-03-26 13:35:27

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-18 00:00:00

Recorded Date

2025-03-26 13:35:27

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-18 00:00:00

Recorded Date

2025-03-26 13:35:27

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-11-22 17:37:48

Last Update Date

2026-05-18 17:14:46

Next Renewal Date

2027-05-18 17:08:30

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 311763

Contact