CTCAP LTD

LEI: 254900Y1CWJBGRZL1046

Entity

Legal Name

CTCAP LTD

Language Code

Other Entity Names

Other Entity Name 1

Name

CT CAPITALLTRADERS LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

DIMOSTHENI SEVERI, 21 ANNA COURT FLOOR 5 NICOSIA, Lefkosia (CY-01), 1080 CYPRUS

Headquarters Address (English)

106A, AMATHOUNTOS STREET SUN SEA COURT 1 BLOCK A, GROUND FLOOR AGIOS TYCHONAS LIMASSOL, Lemesos (CY-02), 4532 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 405809

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-12-31 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-12-07 00:00:00

Recorded Date

2026-04-16 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2026-01-15 00:00:00

Recorded Date

2026-04-16 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-06-25 00:00:00

Recorded Date

2025-04-15 11:24:59

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

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

2023-04-20 21:05:19

Last Update Date

2026-04-17 14:23:20

Next Renewal Date

2027-04-20 21:05:19

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 405809

Contact