Legal Entity Identifier (LEI)

SAFECAP INVESTMENTS LIMITED

LEI: 549300IIDRNKSFWCQO54

SAFECAP INVESTMENTS LIMITED
en
ARBAT CAPITAL LIMITED
PREVIOUS_LEGAL_NAME
en
SIMONIDIS, 10 CYPRESS TOWER, FLOOR 3 Strovolos NICOSIA, Lefkosia (CY-01), 2046 CYPRUS
SIMONIDIS, 10 CYPRESS TOWER, FLOOR 3 Strovolos NICOSIA, Lefkosia (CY-01), 2046 CYPRUS
CYPRUS (CY)
Department of Registrar of Companies and Official Receiver (RA000161)
ΗΕ 186196
Idiotiki Etaireia (RCPI)
GENERAL
ACTIVE
2006-10-25 00:00:00
CHANGE_LEGAL_ADDRESS
2025-04-13 00:00:00
2025-05-13 11:16:56
ACCOUNTS_FILING
COMPLETED
CHANGE_HQ_ADDRESS
2025-04-13 00:00:00
2025-05-13 11:16:14
ACCOUNTS_FILING
COMPLETED
2022-01-01 00:00:00
2022-12-31 00:00:00
ACCOUNTING_PERIOD
2023-06-22 00:00:00
2024-06-17 13:27:54
RELATIONSHIP_PERIOD
NULL
OTHER_ACCOUNTING_STANDARD
2013-04-02 12:00:00
2024-06-17 13:27:54
ANNULLED
ENTITY_SUPPLIED_ONLY
SUPPORTING_DOCUMENTS
2022-01-01 00:00:00
2022-12-31 00:00:00
ACCOUNTING_PERIOD
2023-06-22 00:00:00
2024-06-17 13:27:54
RELATIONSHIP_PERIOD
NULL
OTHER_ACCOUNTING_STANDARD
2013-04-02 12:00:00
2024-06-17 13:27:54
ANNULLED
ENTITY_SUPPLIED_ONLY
SUPPORTING_DOCUMENTS
2013-04-02 12:00:00
2025-05-13 11:21:39
2026-07-07 00:00:00
ISSUED
FULLY_CORROBORATED
Department of Registrar of Companies and Official Receiver (RA000161)
ΗΕ 186196