DERZHAVA HOLDING LIMITED

LEI: 529900HFJUCFNZ3H3Y63

Entity

Legal Name

Legal Name Language Code

Legal Address

Stasikratous 22, Olga Court, Flat 104 Nicosia, Lefkosia (CY-01), 1065 CYPRUS

Headquarters Address

Stasikratous 22, Olga Court, Flat 104 Nicosia, Lefkosia (CY-01), 1065 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 305978

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-05-07 22:00:00

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

2017-09-04 09:59:50

Last Update Date

2024-10-08 16:38:39

Next Renewal Date

2023-09-04 09:59:50

Registration Status

LAPSED

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 305978