AGI-CYPRE TERSEFANOU LTD
copy
213800OKQGMYRDDSIS88 213800OKQGMYRDDSIS88
LAPSED
Company data
| Legal name | AGI-CYPRE TERSEFANOU LTD |
| Legal address | 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING, 2ND FLOOR, NICOSIA, 2112, Cyprus |
| Registration authority entity ID | ΗΕ 335541 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 213800OKQGMYRDDSIS88 copy 213800OKQGMYRDDSIS88 |
| Status |
LAPSED
|
| Next renewal date | 2025-03-08 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | AGI-CYPRE TERSEFANOU LTD |
| Entity status |
ACTIVE
|
| Registered at |
Companies Section
(Department of Registrar of Companies and Official Receiver)
Cyprus RA000161 |
| Registration authority entity ID | ΗΕ 335541 |
| Entity category | GENERAL |
| Entity legal form code | Ιδιωτική Εταιρεία (el) RCPI |
| Entity created at | 2014-09-05 |
| Validated At |
Companies Section
(Department of Registrar of Companies and Official Receiver)
Cyprus
RA000161
|
| Validated As | ΗΕ 335541 |
LEI registration details
| LEI number | 213800OKQGMYRDDSIS88 copy 213800OKQGMYRDDSIS88 |
| Status |
LAPSED
|
| Initial registration | 2017-03-08 |
| Last update | 2026-03-27 |
| Next renewal date | 2025-03-08 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 11 LIMASSOL AVENUE , GALATARIOTIS BUILDING, 2ND FLOOR, |
| Postal code | 2112 |
| City | NICOSIA |
| Country | CY | Cyprus |
Headquarters address
| Headquarters address | 11 LIMASSOL AVENUE , GALATARIOTIS BUILDING, 2ND FLOOR, |
| Postal code | 2112 |
| City | NICOSIA |
| Country | CY | Cyprus |
Parents
|
ALPHA GROUP INVESTMENTS LTD (Direct parent) ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
AGI-CYPRE TERSEFANOU LTD
LEI: 213800OKQGMYRDDSIS88
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
AGI-CYPRE TERSEFANOU LTD
LEI: 213800OKQGMYRDDSIS88
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
AGI-CYPRE TERSEFANOU LTD
LEI: 213800OKQGMYRDDSIS88
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
AGI-CYPRE TERSEFANOU LTD
LEI: 213800OKQGMYRDDSIS88
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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