Barguzino Energy Trading Limited

LEI: 529900HW50PQ58UTPN21

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o Fiduciana Trust (Cyprus) Ltd, Mykinon, 8 Nicosia, Lefkosia (CY-01), 1065 CYPRUS

Headquarters Address

c/o | Fiduciana Trust (Cyprus) Ltd, Mykinon, 8 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 115598

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-10-04 08:32:07

Last Update Date

2024-10-09 13:12:08

Next Renewal Date

2022-10-04 08:32:07

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 115598