LEI Record ISSUED 2138006IEDCTKI2HO915
SQUARED FINANCIAL (CY) LIMITED
Policy Conforming
LEI Record Details
-
Entity name
SQUARED FINANCIAL (CY) LIMITED -
Registered At
Companies Section (Department of Registrar of Companies and Official Receiver)
Cyprus
RA000161 -
Registered As
ΗΕ 355968 -
Jurisdiction Of Formation
CY-02 -
Entity Legal Form
Ιδιωτική Εταιρεία (EL)
RCPI -
Entity Status
ACTIVE -
Legal Address
Archbishop Makariou, 205, Victory House, Shop 1, 3030, Limassol, CY-02, CY -
Headquarters Address
Archbishop Makariou, 205, Victory House, Shop 1, 3030, Limassol, CY-02, CY
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2017-04-07 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2026-03-11 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000161 -
Next Renewal
2027-03-11T07:01:45Z -
Data Validated As
ΗΕ 355968