AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED

LEI: 529900FVLXR2LOKGO045

Entity

Legal Name

Legal Name Language Code

Legal Address

Kennedy 23, GLOBE HOUSE, Ground and 1st floors Nicosia, Lefkosia (CY-01), 1075 CYPRUS

Headquarters Address

Elizabeth House 1st And 2nd Floors, Les Ruettes Brayes, St Peter Port Guernsey, GY11EW GUERNSEY

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΑΕ 2555

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-09-07 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-31 22:00:00

Recorded Date

2023-08-01 13:15:09

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2018-04-11 07:03:08

Last Update Date

2025-04-14 14:48:19

Next Renewal Date

2026-04-14 14:48:19

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

ΑΕ 2555