LAMESA INVESTMENTS LIMITED

LEI: 549300O1NE0KX3LUBI16

Entity

Legal Name

Legal Name Language Code

Legal Address

EVANGELOU FLORAKIS, 5 KARPASITOPOULLA COURT 3, APARTMENT / OFFICE 101 KAMARES LARNACA, Larnaka (CY-03), 6037 CYPRUS

Headquarters Address

EVANGELOU FLORAKI, 5 KARPASITOPOULLA COURT 3, FLAT/OFFICE 101 KAMARES LARNACA, Larnaka (CY-03), 6037 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 354422

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-04-11 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-06-27 00:00:00

Recorded Date

2022-06-28 03:24:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-06-27 00:00:00

Recorded Date

2022-06-28 03:23:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-10-18 02:49:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2023-06-29 00:00:00

Registration Status

LAPSED

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 354422