REFIVE LTD

LEI: 254900RXHDY4FAM3EZ73

Entity

Legal Name

REFIVE LTD

Language Code

Legal Address (English)

73 METOCHIOU STREET NICOSIA, Lefkosia (CY-01), 2407 CYPRUS

Headquarters Address (English)

73 METOCHIOU STREET NICOSIA, Lefkosia (CY-01), 2407 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 433495

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-04-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-12-30 00:00:00

Recorded Date

2023-10-20 08:30:13

Validation Documents

ACCOUNTS_FILING

Event Status

IN_PROGRESS

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-30 00:00:00

Recorded Date

2023-10-20 08:30:13

Validation Documents

ACCOUNTS_FILING

Event Status

IN_PROGRESS

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-30 00:00:00

Recorded Date

2023-10-20 08:30:13

Validation Documents

ACCOUNTS_FILING

Event Status

IN_PROGRESS

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

2022-10-14 10:07:05

Last Update Date

2024-09-20 14:59:43

Next Renewal Date

2025-10-20 11:19:33

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 433495