LEI Record ISSUED 254900ABF0LMJPWWYB53
Policy Conforming
Entity name
MAXI INVESTMENTS CY LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 400955Jurisdiction Of Formation
CY-02Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
Pindarou, 9, 3095, Limassol, CY-02, CYHeadquarters Address
Pindarou, 9, 3095, Limassol, CY-02, CYRegistration Date
2020-12-01LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-09-23Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000161Next Renewal
2027-10-01T16:07:05ZData Validated As
ΗΕ 400955