LEVERATE FINANCIAL SERVICES LIMITED

LEI: 549300LIT450323BK688

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

PIM PRIME INVESTMENTS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Αγίας Φυλάξεως, 88 ZAVOS CITY CENTER, Όροφος 4 Λεμεσός, Lemesos (CY-02), 3025 CYPRUS

Headquarters Address

Αγίας Φυλάξεως, 88 ZAVOS CITY CENTER, Όροφος 4 Λεμεσός, Lemesos (CY-02), 3025 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 290182

Entity Legal Form Code

Idiotiki Etaireia Periorismenis Efthynis me metoches (K9L6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-07-07 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2013-04-05 09:44:00

Last Update Date

2024-07-25 12:04:05

Next Renewal Date

2024-07-25 11:47:02

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 290182