EFG CYPRUS LIMITED
549300WVCRYKRUIT7C78
issued
Company data
| Legal name | EFG CYPRUS LIMITED |
| Legal address | 23 KENNEDY GLOBE HOUSE, 6TH FLOOR, NICOSIA, 1075, Cyprus |
| Registration authority entity ID | ΗΕ 408062 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300WVCRYKRUIT7C78 |
| Status |
Issued
|
| Next renewal date | 2025-06-09 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | EFG CYPRUS LIMITED |
| Entity status |
Active
|
| Registered at | Companies Section (Department of Registrar of Companies and Official Receiver) Cyprus, Cyprus RA000161 |
| Registration authority entity ID | ΗΕ 408062 |
| Legal jurisdiction | CY |
| Entity category | GENERAL |
| Entity legal form code | Ιδιωτική Εταιρεία (el) RCPI |
| Entity created at | 2020-03-17 |
| Validated At | Companies Section (Department of Registrar of Companies and Official Receiver) Cyprus, Cyprus RA000161 |
| Validated As | ΗΕ 408062 |
LEI registration details
| LEI number | 549300WVCRYKRUIT7C78 |
| Status |
Issued
|
| Initial registration | 2020-07-01 |
| Last update | 2024-05-09 |
| Next renewal date | 2025-06-09 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 23 KENNEDY GLOBE HOUSE, 6TH FLOOR |
| Postal code | 1075 |
| City | NICOSIA |
| Region code | CY-01 |
| Country | CY | Cyprus |
Headquarters address
| Headquarters address | 23 KENNEDY GLOBE HOUSE, 6TH FLOOR |
| Postal code | 1075 |
| City | NICOSIA |
| Region code | CY-01 |
| Country | CY | Cyprus |
Parents
|
EFG PRIVATE BANK LIMITED (Direct parent) EFG International AG (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
EFG CYPRUS LIMITED
LEI: 549300WVCRYKRUIT7C78
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
EFG CYPRUS LIMITED
LEI: 549300WVCRYKRUIT7C78
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
EFG CYPRUS LIMITED
LEI: 549300WVCRYKRUIT7C78
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
EFG CYPRUS LIMITED
LEI: 549300WVCRYKRUIT7C78
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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