Megatren Investments Limited

LEI: 254900B3FDZWBXEDSP49

Entity

Legal Name

Language Code

Legal Address (English)

Nikolaou Nikolaidis, 4 CENTER POINT, Flat 108 Paphos, 8010 CYPRUS

Headquarters Address (English)

Nikolaou Nikolaidis, 4 CENTER POINT, Flat 108 Paphos, 2682 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 366307

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-12-13 14:03:01

Last Update Date

2022-03-14 13:33:31

Next Renewal Date

2018-12-13 14:03:01

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 366307