FINYX (CYPRUS) INVESTMENTS LTD

LEI: 984500R2E5EA0046DA26

Entity

Legal Name

Legal Name Language Code

Legal Address

Σπύρου Κυπριανού, 17 Λεμεσός, Lemesos (CY-02), 4001 CYPRUS

Headquarters Address

Σπύρου Κυπριανού, 17 Λεμεσός, Lemesos (CY-02), 4001 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 427927

Entity Legal Form Code

Idiotiki Etaireia Periorismenis Efthynis me metoches (K9L6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-11-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-12 00:00:00

Recorded Date

2023-12-20 12:51:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-12 00:00:00

Recorded Date

2023-12-20 12:51:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2022-12-08 10:27:35

Last Update Date

2024-12-13 11:39:19

Next Renewal Date

2025-12-20 12:51:26

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 427927