SFS Custodian & Trust Services Limited

LEI: 254900I4AEA2SSYGI637

Entity

Legal Name

Language Code

Legal Address (English)

Larnakas-Dekelias Larnaka Bay Resort House 40 Pyla Larnaca, Larnaka (CY-03), 7081 CYPRUS

Headquarters Address (English)

Larnakas-Dekelias Larnaka Bay Resort House 40 Pyla Larnaca, Larnaka (CY-03), 7081 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Legal Jurisdiction Region

Larnaka (CY-03)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 98849

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138006US5U8I9DY6T24

Relationship Periods

Relationship Period 1

Start Date

1999-02-11 05:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-01-01 05:00:00

End Date

2018-12-31 05:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-02-05 13:48:54

Last Update Date

2021-06-24 12:03:46

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-02-05 13:48:54

Last Update Date

2022-03-14 23:12:32

Next Renewal Date

2019-02-05 13:48:54

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 98849