MCM MAXIMUS CAPITAL MANAGEMENT LIMITED

LEI: 48510000HNS44PAG9R38

Entity

Legal Name

Legal Name Language Code

Legal Address

Esperidon 12, 4th floor Nicosia, 1087 CYPRUS

Headquarters Address

Esperidon 12, 4th floor Nicosia, 1087 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

HE 232502

Entity Legal Form Code

Evropaiki Dimosia Etaireia Periorismenis Efthynis (8BL9)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2017-09-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2018-09-21 00:00:00

Recorded Date

2022-03-14 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

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-09-07 00:00:00

Last Update Date

2022-03-14 00:00:00

Next Renewal Date

2018-09-07 00:00:00

Registration Status

RETIRED

Managing LOU

48510000JZ17NWGUA510

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

HE 232502