SHEER MARKETS (CYPRUS) LTD

LEI: 984500SCD944FFBCB421

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AUDAX MARKETS LTD

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Γρίβα Διγενή, 78, Όροφος 2, Διαμ/Γραφείο B1 Νεάπολη Λεμεσός, Lefkosia (CY-01), 3101 CYPRUS

Headquarters Address

Γρίβα Διγενή, 78, Όροφος 2, Διαμ/Γραφείο B1 Νεάπολη Λεμεσός, Lefkosia (CY-01), 3101 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 404686

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-11-29 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-02-15 00:00:00

Recorded Date

2023-02-15 15:39:35

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-02-15 00:00:00

Recorded Date

2023-02-15 15:39:35

Validation Documents

SUPPORTING_DOCUMENTS

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

2020-04-10 09:21:55

Last Update Date

2025-03-31 08:47:49

Next Renewal Date

2026-04-09 09:21:55

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 404686