The Ultima Investments Cyprus Limited

LEI: 5493008C22FNI0QEEF10

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

BrokerCreditService (Cyprus) Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Spyrou Kyprianou & 1 Octovriou, 1 1st Floor Vashiotis Kalande Offices Limassol, Lemesos (CY-02), 4004 CYPRUS

Headquarters Address (English)

Spyrou Kyprianou & 1 Oktovriou, 1 1st Floor Vashiotis Kalande Offices Limassol, Lemesos (CY-02), 4004 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Legal Jurisdiction Region

Lemesos (CY-02)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 154856

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-12-07 00:00:00

Website

https://bcscyprus.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-02-10 00:00:00

Recorded Date

2025-02-14 07:32:51

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-19 00:00:00

Recorded Date

2023-02-14 00:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-12-19 00:00:00

Recorded Date

2023-02-14 00:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800GU1EOKGT4JCA10

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-04-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2022-03-07 12:21:13

Last Update Date

2025-02-26 08:39:59

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-10-05 03:00:00

Last Update Date

2025-02-26 08:39:59

Next Renewal Date

2026-03-12 13:40:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 154856