RESTIS ENTERPRISES LIMITED

LEI: 254900UD91M1C95NVX24

Entity

Legal Name

Language Code

Legal Address (English)

Trident Chambers P.O. Box 146 Road Town Tortola, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address (English)

64 Omirou Street Imperium Tower Limassol, 3096 CYPRUS

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

1419805

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-11-30 18:07:35

Last Update Date

2022-12-21 14:34:58

Next Renewal Date

2022-12-21 13:58:58

Registration Status

LAPSED

Managing LOU

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

1419805