SAFECAP INVESTMENTS LIMITED

LEI: 549300IIDRNKSFWCQO54

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ARBAT CAPITAL LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

STROVOLOU, 148 NICOSIA, Lefkosia (CY-01), 2048 CYPRUS

Headquarters Address

STROVOLOU, 148 NICOSIA, Lefkosia (CY-01), 2048 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 186196

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-10-25 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300BS4Z3ZUY6ZZ082

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-06-22 00:00:00

End Date

2024-06-17 13:27:54

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2013-04-02 12:00:00

Last Update Date

2024-06-17 13:27:54

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

9845002E91C54D3BD327

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-06-22 00:00:00

End Date

2024-06-17 13:27:54

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2013-04-02 12:00:00

Last Update Date

2024-06-17 13:27:54

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2013-04-02 12:00:00

Last Update Date

2024-09-27 11:24:36

Next Renewal Date

2025-07-07 00:00:00

Registration Status

ISSUED

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 186196