NEFTE PETROLEUM LIMITED

LEI: 549300A3E8RODMC04102

Entity

Legal Name

Language Code

Legal Address (English)

Themistokli Dervi 3 Julia House Nicosia, Lefkosia (CY-01), 1066 CYPRUS

Headquarters Address (English)

Themistokli Dervi, 3 Julia House Nicosia, Lefkosia (CY-01), 1066 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Legal Jurisdiction Region

Lefkosia (CY-01)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 188937

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-12-22 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-03-26 15:32:00

Last Update Date

2024-03-04 13:30:04

Next Renewal Date

2024-03-03 15:38:03

Registration Status

LAPSED

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 188937