D.G.E. INVESTMENTS LIMITED

LEI: 5299006MDJCZLT1A1647

Entity

Legal Name

Legal Name Language Code

Legal Address

Alexandrou Panagouli, 1, NOVEL TOWER, Etage 2, Wohnung 2B Larnaca, Larnaka (CY-03), 6057 CYPRUS

Headquarters Address

Alexandrou Panagouli, 1, NOVEL TOWER, Etage 2, Wohnung 2B Larnaca, Larnaka (CY-03), 6057 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 293826

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-09-14 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2015-08-27 11:20:48

Last Update Date

2024-10-08 09:57:15

Next Renewal Date

2025-08-27 11:20:48

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 293826