Kıbrıs Kapitalbank LTD

LEI: 8945004GWD5I4TCY9G62

Entity

Legal Name

Legal Name Language Code

Legal Address

Atatürk Caddesi No:11 Yenişehir, Lefkoşa Lefkoşa, 99010 CYPRUS

Headquarters Address

Atatürk Caddesi No:11 Yenişehir, Lefkoşa Lefkoşa, 99010 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Registration Authority

Registration Authority ID

Cyprus Securities and Exchange Commission (RA000162)

Registration Authority Entity ID

MŞ6069

Entity Legal Form Code

Other (8888)

Other Legal Form

LTD

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-08-17 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2022-08-09 09:41:30

Last Update Date

2024-08-04 09:06:44

Next Renewal Date

2025-08-09 09:41:44

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Cyprus Securities and Exchange Commission (RA000162)

Validation Authority Entity ID

MŞ6069