A.A. CORPWELL LIMITED

LEI: 54930006GD15JW3NTM63

Entity

Legal Name

Legal Name Language Code

Legal Address

PARGAS, 1 OFFICE 5 NICOSIA, Lefkosia (CY-01), 1065 CYPRUS

Headquarters Address

1, PARGAS STREET OFFICE 5 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 388447

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-09-10 00:00:00

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

2019-09-30 21:31:00

Last Update Date

2024-09-05 11:01:58

Next Renewal Date

2025-09-12 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 388447