BILAVA MF INVESTMENTS LTD

LEI: 549300EF5SMFIEO3HP41

Entity

Legal Name

Language Code

Legal Address (English)

6 EVAGORA PAPACHRISTOFOROU STREET 2ND FLOOR LIMASSOL, Lemesos (CY-02), 3030 CYPRUS

Headquarters Address (English)

6 EVAGORA PAPACHRISTOFOROU STREET 2ND FLOOR LIMASSOL, Lemesos (CY-02), 3030 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 403860

Entity Legal Form Code

Idiotiki Etaireia Periorismenis Efthynis me metoches (K9L6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-11-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2019-11-04 00:00:00

Recorded Date

2022-05-30 09:39:11

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-05-12 15:30:00

Last Update Date

2024-10-07 12:34:15

Next Renewal Date

2025-10-07 12:34:15

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 403860