FALMIX TRADING LIMITED

LEI: 549300APXNTN5KU0XY54

Entity

Legal Name

Legal Name Language Code

Legal Address

STASINOU, 1 NICOSIA, Lefkosia (CY-01), 1060 CYPRUS

Headquarters Address

STASINOU, 1 NICOSIA, Lefkosia (CY-01), 1060 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 324162

Entity Legal Form Code

Idiotiki Etaireia Periorismenis Efthynis me metoches (K9L6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-12-31 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2022-02-22 15:31:00

Last Update Date

2024-05-26 00:05:35

Next Renewal Date

2024-05-25 00:00:00

Registration Status

LAPSED

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 324162