C.A. PAPAELLINAS EMPORIKI LTD

LEI: 529900HSOVCXN27EZA04

Entity

Legal Name

Legal Name Language Code

Legal Address

10, DIOMIDOUS, Floor 1, Flat 11 Nicosia, Lefkosia (CY-01), 2024 CYPRUS

Headquarters Address

10, DIOMIDOUS, Floor 1, Flat 11 Nicosia, Lefkosia (CY-01), 2024 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 27397

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1986-07-18 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-09-03 22:00:00

Recorded Date

2023-09-04 07:07:54

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-09-05 22:00:00

Recorded Date

2022-09-06 14:58:24

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

2020-10-14 11:15:53

Last Update Date

2024-10-08 11:19:06

Next Renewal Date

2025-10-14 11:15:53

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 27397