MARFELLO HOLDINGS LIMITED

LEI: 549300XHQXVIFSBFK884

Entity

Legal Name

Legal Name Language Code

Legal Address

THEMISTOKLI DERVI, 48 ATHIENITIS CENTENNIAL BUILDING 8TH FLOOR, FLAT 803 NICOSIA, Lefkosia (CY-01), 1066 CYPRUS

Headquarters Address

THEMISTOKLI DERVI, 48 ATHIENITIS CENTENNIAL BUILDING 8TH FLOOR, FLAT 803 NICOSIA, Lefkosia (CY-01), 1066 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 243802

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-11-30 15:31:00

Last Update Date

2023-09-04 15:07:28

Next Renewal Date

2022-09-15 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 243802