EXP HOLDINGS LTD
copy
9845007CDFG6479BA670 9845007CDFG6479BA670
LAPSED
Company data
| Legal name | EXP HOLDINGS LTD |
| Legal address | 'Αννης Κομνηνής, 4, Όροφος 5, Διαμ/Γραφείο 502, Λευκωσία, 1060, Cyprus |
| Registration authority entity ID | ΗΕ 427030 |
| Entity status |
Active
|
LEI registration details
| LEI number | 9845007CDFG6479BA670 copy 9845007CDFG6479BA670 |
| Status |
LAPSED
|
| Next renewal date | 2023-05-06 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | EXP HOLDINGS LTD |
| Entity status |
Active
|
| Registered at |
Companies Section
(Department of Registrar of Companies and Official Receiver)
Cyprus RA000161 |
| Registration authority entity ID | ΗΕ 427030 |
| Entity category | GENERAL |
| Entity legal form code | Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (el) K9L6 |
| Entity created at | 2021-10-23 |
| Validated At |
Companies Section
(Department of Registrar of Companies and Official Receiver)
Cyprus
RA000161
|
| Validated As | ΗΕ 427030 |
LEI registration details
| LEI number | 9845007CDFG6479BA670 copy 9845007CDFG6479BA670 |
| Status |
LAPSED
|
| Initial registration | 2022-05-06 |
| Last update | 2023-05-06 |
| Next renewal date | 2023-05-06 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 'Αννης Κομνηνής, 4, Όροφος 5, Διαμ/Γραφείο 502 |
| Postal code | 1060 |
| City | Λευκωσία |
| Country | CY | Cyprus |
Headquarters address
| Headquarters address | 'Αννης Κομνηνής, 4, Όροφος 5, Διαμ/Γραφείο 502 |
| Postal code | 1060 |
| City | Λευκωσία |
| Country | CY | Cyprus |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
EXP HOLDINGS LTD
LEI: 9845007CDFG6479BA670
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
EXP HOLDINGS LTD
LEI: 9845007CDFG6479BA670
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
EXP HOLDINGS LTD
LEI: 9845007CDFG6479BA670
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
EXP HOLDINGS LTD
LEI: 9845007CDFG6479BA670
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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