ZOIA GR INVESTMENT RAIF V.C.I.C. PLC

LEI: 549300FALEOCMBNUCK60

Entity

Legal Name

Language Code

Legal Address (English)

62 Athalassas Flat/Office 32 Strovolos Nicosia, Lefkosia (CY-01), 2012 CYPRUS

Headquarters Address (English)

C/O AUDE FM LIMITED Attikis & Lemesou 11 Flat / Office 310 Nicosia, Lefkosia (CY-01), 2112 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Legal Jurisdiction Region

Lefkosia (CY-01)

Registration Authority

Registration Authority ID

Cyprus Securities and Exchange Commission (RA000162)

Registration Authority Entity ID

RAIF7

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

FUND

Entity Status

INACTIVE

Entity Creation Date

2019-02-12 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2023-03-13 00:00:00

Recorded Date

2024-10-22 00:00:00

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

Managing Fund Parent

Parent LEI

635400EWXAYYGL48QF03

Relationship Periods

Relationship Period 1

Start Date

2019-04-15 00:00:00

End Date

2024-10-22 13:13:29

Period Type

RELATIONSHIP_PERIOD

Relationship Status

INACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2023-01-24 08:31:18

Last Update Date

2024-10-22 19:44:14

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2022-07-12 15:30:00

Last Update Date

2024-10-22 19:44:14

Next Renewal Date

2023-06-29 23:32:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Cyprus Securities and Exchange Commission (RA000162)

Validation Authority Entity ID

RAIF7