IDF HOLDING LTD

LEI: 549300SAMY5KPK8K0F81

Entity

Legal Name

IDF HOLDING LTD

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

MONEYMAN HOLDING LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

5 SPYROU KYPRIANOU AVENUE OFFICE 101 VACANAS MAKEDONIAS COURT MESA GEITONIA LIMASSOL, Lemesos (CY-02), 4001 CYPRUS

Headquarters Address

5 SPYROU KYPRIANOU AVENUE OFFICE 101 VACANAS MAKEDONIAS COURT MESA GEITONIA LIMASSOL, Lemesos (CY-02), 4001 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 317558

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2013-01-08 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2023-12-29 00:00:00

Recorded Date

2024-05-06 05:39:09

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Registration

Initial Registration Date

2017-12-20 21:31:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2023-07-06 00:00:00

Registration Status

RETIRED

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 317558