T.C.R. INTERNATIONAL LTD

LEI: 549300ZQFKYDMY048Z42

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

1 FINANCIAL ROD LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

1 T.C.R. CORP. LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

PROMETHEUS, 14 MARISTO HOUSE, FLOOR 1, FLAT 103 NICOSIA, Lefkosia (CY-01), 1065 CYPRUS

Headquarters Address

47 AGIOU GEORGIOU 2ND FLOOR, LATSIA NICOSIA, Lefkosia (CY-01), 2224 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 326383

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-10-31 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

2016-11-01 01:44:03

Last Update Date

2025-10-10 10:00:42

Next Renewal Date

2026-11-01 00:00:00

Registration Status

ISSUED

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 326383