LEI Record ISSUED 259400WE3WPQ3CS7WT63
AVAFIN HOLDING LTD
Policy Non-Conforming
LEI Record Details
-
Entity name
AVAFIN HOLDING LTD -
Other names
Cream Finance Holding LTD -
Registered At
Companies Section (Department of Registrar of Companies and Official Receiver)
Cyprus
RA000161 -
Registered As
ΗΕ 335345 -
Jurisdiction Of Formation
CY-02 -
Entity Legal Form
Εταιρεία Περιορισμένης Ευθύνης με εγγύηση, και που έχει μετοχικό κεφάλαιο (EL)
INTY -
Entity Status
ACTIVE -
Legal Address
LIMASSOL KIMONOS 40, 3095, LIMASSOL, CY-02, CY -
Headquarters Address
WARSZAWA BUKOWIŃSKA 22B, 02-703, WARSZAWA, PL-14, PL
- 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
2020-01-10 -
LEI Issuer
259400L3KBYEVNHEJF55 -
Last Update
2025-12-17 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000161 -
Next Renewal
2027-01-10T16:00:05Z -
Data Validated As
ΗΕ 335345