SIF IMOBILIARE PLC

LEI: 254900D00N2OO3P8JF77

Entity

Legal Name

SIF IMOBILIARE PLC

Language Code

Other Entity Names

Other Entity Name 1

Name

SIF IMOBILIARE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Karpenisiou, 30 Nicosia, Lefkosia (CY-01), 1077 CYPRUS

Headquarters Address (English)

Strada Serghei Vasilievici Rahmaninov 46-48 Sector 2 Bucharest, București (RO-B), 020199 ROMANIA

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 323682

Entity Legal Form Code

Dimosia Etaireia (MYKG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-07-18 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-06-09 00:00:00

Recorded Date

2023-06-12 08:22:57

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-08-29 12:48:29

Last Update Date

2024-07-22 09:33:05

Next Renewal Date

2025-07-23 13:40:40

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 323682