Challenge data

LEI entity details

LEI data

LEI 74780080OCO1D37JUU13
Registration status Issued
Initial registration Date 15.01.2018
Next renewal Date 10.04.2025
Last update date 10.04.2024

Entity data

Entity Name KAMALIA TRADING LIMITED
Entity identificator in registry ΗΕ 122876
Registry name Companies Section
Entity Legal Form Dimosia Etaireia Periorismenis Efthynis me metoches (BCF5)
Legal jurisdiction Cipar
Entity Status Active
Entity category General
Associated entity -
Associated LEI -
Validation authority Companies Section (RA000161)
Validation sources potpuno potvrđeno kod registra
Entity expiration date -

Address of Legal Formation

Street and number Office 401, 4th Floor, 12, Michalacopoulou Street
Zip code 1075
City Nicosia
Country Cyprus

Headquarters Entity Address

Street and number Office 401, 4th Floor, 12, Michalacopoulou Street
Zip code 1075
City Nicosia
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