LIGHTHOUSE CAPITAL MANAGEMENT LTD

LEI: 254900TQ8GLZG5ODOH73

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

CITIGRADE CAPITAL LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Neas Engomis, 33 NBC Building Flat/Office 305 Engomi Nicosia, Lefkosia (CY-01), 2409 CYPRUS

Headquarters Address (English)

Neas Engomis, 33 NBC Building Flat/Office 305 Engomi Nicosia, Lefkosia (CY-01), 2409 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 339013

Entity Legal Form Code

Idiotiki Etaireia Periorismenis Efthynis me metoches (K9L6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-12-16 00:00:00

Website

https://citigrade-capital.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-10-20 00:00:00

Recorded Date

2025-01-07 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2024-02-07 14:17:48

Last Update Date

2025-01-08 10:34:42

Next Renewal Date

2026-02-07 14:17:48

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 339013