OTP FINANCING CYPRUS COMPANY LIMITED
copy
529900GS550EAKB26Q25 529900GS550EAKB26Q25
LAPSED
Company data
| Legal name | OTP FINANCING CYPRUS COMPANY LIMITED |
| Legal address | Berengaria 25 Spyrou Araouzou, 4th Floor, Limassol, 3036, Cyprus |
| Registration authority entity ID | ΗΕ 211402 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 529900GS550EAKB26Q25 copy 529900GS550EAKB26Q25 |
| Status |
LAPSED
|
| Next renewal date | 2019-06-28 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | OTP FINANCING CYPRUS COMPANY LIMITED |
| Entity status |
ACTIVE
|
| Registered at | Companies Section (Department of Registrar of Companies and Official Receiver) Cyprus, Cyprus RA000161 |
| Registration authority entity ID | ΗΕ 211402 |
| Legal jurisdiction | CY |
| Entity category | GENERAL |
| Entity legal form code | Ιδιωτική Εταιρεία (el) RCPI |
| Validated At | Companies Section (Department of Registrar of Companies and Official Receiver) Cyprus, Cyprus RA000161 |
| Validated As | ΗΕ 211402 |
LEI registration details
| LEI code | 529900GS550EAKB26Q25 copy 529900GS550EAKB26Q25 |
| Status |
LAPSED
|
| Initial registration | 2014-06-05 |
| Last update | 2024-10-09 |
| Next renewal date | 2019-06-28 |
| Managing LOU | WM Datenservice |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Berengaria 25 Spyrou Araouzou, 4th Floor |
| Postal code | 3036 |
| City | Limassol |
| Region code | CY-02 |
| Country | CY | Cyprus |
Headquarters address
| Headquarters address | Berengaria 25 Spyrou Araouzou, 4th Floor |
| Postal code | 3036 |
| City | Limassol |
| Region code | CY-02 |
| Country | CY | Cyprus |
Parents
|
OTP Bank Nyrt. (Direct parent) OTP Bank Nyrt. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
OTP FINANCING CYPRUS COMPANY LIMITED
LEI: 529900GS550EAKB26Q25
LEI registration status: LAPSED
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Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
OTP FINANCING CYPRUS COMPANY LIMITED
LEI: 529900GS550EAKB26Q25
LEI registration status: LAPSED
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