CVI INVESTMENTS LTD

LEI: 5493006ZGVJVZJ5VVD53

Entity

Legal Name

CVI INVESTMENTS LTD

Legal Name Language Code

Legal Address

FLAT OFFICE 001 PETOUSSIS BUILDING EVAGORA PAPACHRISTOFOROU, 18 LIMASSOL, Lemesos (CY-02), 3030 CYPRUS

Headquarters Address

FLAT OFFICE 001 PETOUSSIS BUILDING EVAGORA PAPACHRISTOFOROU, 18 LIMASSOL, Lemesos (CY-02), 3030 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Cyprus Securities and Exchange Commission (RA000162)

Registration Authority Entity ID

HE 371977

Entity Legal Form Code

Other (8888)

Other Legal Form

LIMITED COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-12-18 15:31:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2018-12-15 12:48:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Cyprus Securities and Exchange Commission (RA000162)

Validation Authority Entity ID

HE 371977