Challenge data

LEI entity details

LEI data

LEI 213800NW35DTWHTMX505
Registration status Issued
Initial registration Date 08.02.2014
Next renewal Date 27.09.2025
Last update date 04.09.2024

Entity data

Entity Name GPB-FINANCIAL SERVICES LIMITED
Entity identificator in registry ΗΕ 246301
Registry name Cyprus Securities and Exchange Commission
Entity Legal Form Idiotiki Etaireia (RCPI)
Legal jurisdiction Cipar
Entity Status Active
Entity category General
Associated entity -
Associated LEI -
Validation authority Cyprus Securities and Exchange Commission (RA000162)
Validation sources potpuno potvrđeno kod registra
Entity expiration date -

Address of Legal Formation

Street and number SPYROU KYPRIANOU 65, CRYSTALSERVE BUSINESS CENTER, FLOOR 2
Zip code 4003
City Limassol
Country Cyprus

Headquarters Entity Address

Street and number SPYROU KYPRIANOU 65, CRYSTALSERVE BUSINESS CENTER, FLOOR 2
Zip code 4003
City Limassol
Country Cyprus

Relationship records

Direct parent

Challenge data
REPEX
Exception type Direct accounting consolidation
Exception reason There is no parent because the entity is controled by legal entities not subject to consolidating
Reference

Ultimate parent

Challenge data
REPEX
Exception type Ultimate accounting consolidation
Exception reason There is no parent because the entity is controled by legal entities not subject to consolidating
Reference