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

SIMONIDIS, 10 CYPRESS TOWER, FLOOR 3 Strovolos NICOSIA, Lefkosia (CY-01), 2046 CYPRUS

Headquarters Address

SIMONIDIS, 10 CYPRESS TOWER, FLOOR 3 Strovolos NICOSIA, Lefkosia (CY-01), 2046 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

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-04-13 00:00:00

Recorded Date

2025-05-13 11:16:56

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-04-13 00:00:00

Recorded Date

2025-05-13 11:16:14

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2013-04-02 12:00:00

Last Update Date

2025-05-13 11:21:39

Next Renewal Date

2026-07-07 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