Raven Russia Holdings Cyprus Limited

LEI: 254900LA9FBNPSZL0295

Entity

Legal Name

Language Code

Legal Address (English)

Kolonakiou 57 Kaliaco Court, 1st Floor, Flat/Office 101 Linopetra Limassol, Lemesos (CY-02), 4103 CYPRUS

Headquarters Address (English)

Kolonakiou 57 Kaliaco Court, 1st Floor, Flat/Office 101 Linopetra Limassol, Lemesos (CY-02), 4103 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 196132

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-04-10 00:00:00

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

2018-01-11 17:51:24

Last Update Date

2023-08-29 13:35:21

Next Renewal Date

2023-08-28 17:29:21

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 196132