AVAFIN HOLDING LTD

LEI: 259400WE3WPQ3CS7WT63

Entity

Legal Name

AVAFIN HOLDING LTD

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Cream Finance Holding LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

LIMASSOL KIMONOS 40 LIMASSOL, Lemesos (CY-02), 3095 CYPRUS

Headquarters Address

WARSZAWA BUKOWIŃSKA 22B WARSZAWA, Mazowieckie (PL-14), 02-703 POLAND

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 335345

Entity Legal Form Code

Etaireia Periorismenis Efthynis me engyisi, kai pou echei metochiko kefalaio (INTY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-08-31 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-10-04 22:00:00

Recorded Date

2022-12-02 15:29:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-10-04 22:00:00

Recorded Date

2022-12-02 15:29:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2020-01-10 16:00:06

Last Update Date

2024-12-27 17:06:31

Next Renewal Date

2026-01-10 16:00:05

Registration Status

ISSUED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 335345