FX CENTRAL CLEARING LIMITED

LEI: 5493003567OOEAQQ9R17

Entity

Legal Name

Legal Name Language Code

Legal Address

SAMOU 2 AMOROUS CENTER, FLOOR 2. GERMASOGEIA LIMASSOL, Lemesos (CY-02), 4043 CYPRUS

Headquarters Address

2ND FLOOR AMOROSA CENTRE 2, SAMOU STREET GERMASOGEIA LIMASSOL, Lemesos (CY-02), 4043 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 258741

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-02-12 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

2014-02-07 19:50:00

Last Update Date

2024-09-03 10:57:57

Next Renewal Date

2025-10-31 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 258741