Fortrade Cyprus LTD

LEI: 875500T7NUFC3CHXBM56

Entity

Legal Name

Fortrade Cyprus LTD

Legal Name Language Code

Legal Address

Costas Partasidis, 34 ABBEY TOWER Limassol, Lemesos (CY-02), 3030 CYPRUS

Headquarters Address

Costas Partasidis, 34 ABBEY TOWER Limassol, Lemesos (CY-02), 3030 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 392231

Entity Legal Form Code

Idiotiki Etaireia Periorismenis Efthynis me metoches (K9L6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-12-12 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-10-16 23:00:00

Recorded Date

2024-01-23 10:07:59

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2020-02-24 13:58:35

Last Update Date

2026-01-09 13:53:37

Next Renewal Date

2027-03-05 23:00:00

Registration Status

ISSUED

Managing LOU

52990034RLKT0WSOAM90

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 392231