ZOIA GR INVESTMENT RAIF V.C.I.C. PLC - GMS

LEI: 549300ZB6UH4MMUZWP34

Entity

Legal Name

Language Code

Legal Address (English)

Kyrenias, 132 Floor 2nd Aglantzia, 2113 CYPRUS

Headquarters Address (English)

c/o AUDE FM Limited Attica & Limassol, 11 Flat 310 Nicosia, Lefkosia (CY-01), 2112 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Cyprus Securities and Exchange Commission (RA000162)

Registration Authority Entity ID

RAIF7_2

Entity Legal Form Code

Other (8888)

Other Legal Form

Sub-Fund

Entity Category

FUND

Entity Status

INACTIVE

Entity Creation Date

2019-04-15 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2024-07-18 00:00:00

Recorded Date

2024-12-02 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Managing Fund Parent

Parent LEI

635400EWXAYYGL48QF03

Relationship Periods

Relationship Period 1

Start Date

2019-04-15 00:00:00

End Date

2024-07-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2022-10-17 10:29:23

Last Update Date

2024-12-02 14:31:25

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Umbrella Fund Parent

Parent LEI

549300FALEOCMBNUCK60

Relationship Periods

Relationship Period 1

Start Date

2019-04-15 00:00:00

End Date

2024-07-18 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2022-10-17 10:29:23

Last Update Date

2024-12-02 14:31:25

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2020-11-06 15:31:00

Last Update Date

2024-12-02 14:31:25

Next Renewal Date

2023-10-22 18:01:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Cyprus Securities and Exchange Commission (RA000162)

Validation Authority Entity ID

RAIF7_2