TCM TAURUS CAPITAL MANAGEMENT LIMITED

LEI: 52990052F4SVESYYHS22

Entity

Legal Name

Legal Name Language Code

Legal Address

LARNACA STASINOU /5 LARNACA, Larnaka (CY-03), 6023 CYPRUS

Headquarters Address

LARNACA STASINOU /5 LARNACA, Larnaka (CY-03), 6023 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 168603

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-11-25 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-09-25 22:00:00

Recorded Date

2022-10-10 05:00:07

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-09-25 22:00:00

Recorded Date

2022-10-10 05:00:07

Validation Documents

SUPPORTING_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

2014-06-02 22:00:00

Last Update Date

2024-09-07 09:06:37

Next Renewal Date

2023-10-22 14:11:15

Registration Status

LAPSED

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 168603