MODA ESTILO LIMITED
5493002XUCSFLFCRWF93
ViewNames
Legal name MODA ESTILO LIMITED |
Registration
Registration authority Companies Section |
Registration code ΗΕ 95827 |
Business register status active |
Company type Ιδιωτική Εταιρεία |
Location
Legal address 20, ARCHIEPISKOPOU MAKARIOU C' AVENUE, 1065, NICOSIA, Cyprus |
Head office address 48, ARCHIEPISKOPOU MAKARIOU C' AVENUE, 1065, NICOSIA, Cyprus |
Information related to the LEI code
LEI code 5493002XUCSFLFCRWF93 |
Registration authority Companies Section |
LEI code status Expired Renew |
LEI issuance date 04/07/2018 |
Next renewal 20/06/2019 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
24/08/2023
Data updated:
Last update: 31/07/2023 -> 23/08/2023
Next renewal: 21/06/2019 -> 21/06/2019
Data validated as: ?? 95827 -> ΗΕ 95827
01/08/2023
Data updated:
Last update: 30/07/2023 -> 31/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
31/07/2023
Data updated:
Last update: 05/01/2021 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
30/12/2022
Data updated:
First legal address line: 20, Archiepiskopou Makariou C' Avenue -> 20, Archiepiskopou Makariou C' Avenue
First headquarters address line: 48, Archiepiskopou Makariou C' Avenue -> 48, Archiepiskopou Makariou C' Avenue
22/12/2022
Data updated:
First legal address line: 20, Archiepiskopou Makariou C' Avenue -> 20, Archiepiskopou Makariou C' Avenue
First headquarters address line: 48, Archiepiskopou Makariou C' Avenue -> 48, Archiepiskopou Makariou C' Avenue
27/03/2022
Data added:
General category: GENERAL
24/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
06/01/2021
Data updated:
(primary) legal name: Moda Estilo Limited -> MODA ESTILO LIMITED
Entity legal form code: K9L6 -> RCPI
Last update: 21/06/2019 -> 05/01/2021
Data validated as: HE 95827 -> ΗΕ 95827
01/11/2019
Data added:
Jurisdiction of formation: CY
Data validated at (id): RA000161
Data validated as: HE 95827
04/08/2019
Data updated:
Last update: 04/07/2018 -> 21/06/2019
Status: ISSUED -> LAPSED
24/07/2019
Deleted:
Jurisdiction of formation: CY
Jurisdiction of formation: CY
05/07/2018
Initial entry:
Lei code: 5493002XUCSFLFCRWF93
(primary) legal name: Moda Estilo Limited
First legal address line: 20, Archiepiskopou Makariou C' Avenue
Legal address city: Nicosia
Legal address region: CY-01
Legal address country: CY
Legal address postal code: 1065
First headquarters address line: 48, Archiepiskopou Makariou C' Avenue
Headquarters address city: Nicosia
Headquarters address region: CY-01
Headquarters address country: CY
Headquarters address postal code: 1065
Registered at: RA000161
Registered as: 01/01/95827
Jurisdiction of formation: CY
Entity legal form code: K9L6
Entity status: ACTIVE
Registration date: 04/07/2018
Last update: 04/07/2018
Status: ISSUED
Next renewal: 21/06/2019
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED