EFG CYPRUS LIMITED

Legal Entity Issued by Business Entity Data B.V.

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity EFG CYPRUS LIMITED

This Legal Entity with code 549300WVCRYKRUIT7C78 was issued on for EFG CYPRUS LIMITED headquartered in Nicosia (CY) by Business Entity Data B.V..

Legal & HQ Address

Organization: EFG CYPRUS LIMITED
Address: 23 Kennedy GLOBE HOUSE, 6th floor
Postal code: 1075
Region: CY-01
City: Nicosia
Country: CY

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Parent entities

Parent: EFG International AG
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: EFG International AG
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Parent: EFG Bank European Financial Group SA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: EFG Bank AG
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: INACTIVE

Parent: EFG PRIVATE BANK LIMITED
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: EFG Bank AG
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Parent: EFG PRIVATE BANK LIMITED
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

No registered child releationships found for EFG CYPRUS LIMITED

Registration Details

Initial Registration Date: Wednesday Jul 1, 2020 at 2:29PM UTC
Last Update Date: Wednesday Aug 11, 2021 at 3:36PM UTC
Next Renewal Date: Thursday Jun 16, 2022 at 8:23AM UTC
Registration Status: ISSUED