RANTIP INVEST LIMITED

LEI: 529900XGLUIT33GWVP15

Entity

Legal Name

Legal Name Language Code

Legal Address

Panagioti Tsaggari 14, OFFICE 5, Floor 1, Potamos Germosogeias Limassol, Larnaka (CY-03), 4047 CYPRUS

Headquarters Address

Panagioti Tsaggari 14, OFFICE 5, Floor 1, Potamos Germosogeias Limassol, Larnaka (CY-03), 4047 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 354884

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-04-20 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-06-19 22:00:00

Recorded Date

2023-06-20 06:37:14

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-06-19 22:00:00

Recorded Date

2023-06-20 06:37:14

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2018-06-21 14:08:56

Last Update Date

2024-10-09 10:40:12

Next Renewal Date

2024-06-21 14:08:56

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 354884