ARCHADES INVEST LTD

LEI: 5493007F1NACY9QK8N54

Entity

Legal Name

ARCHADES INVEST LTD

Legal Name Language Code

Legal Address

FLAT 5, GARDENIA APTS TRIQ L-ISQOF F.S. CARUANA MSIDA, MSD 1411 MALTA

Headquarters Address

FLAT 5, GARDENIA APTS TRIQ L-ISQOF F.S. CARUANA MSIDA, MSD 1411 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 77606

Entity Legal Form Code

Private Limited Liability Company (V89C)

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

2017-10-19 22:31:00

Last Update Date

2023-07-31 17:11:36

Next Renewal Date

2021-12-17 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 77606