Otkritie Investments Cyprus Limited

LEI 213800JBP7KVQYE9IS52

Legal Address


GRIVA DIGENI, 105
1ST FLOOR, FLAT/OFFICE 102A&102C
LIMASSOL CY-02 CY 3101

Headquarters Address


GRIVA DIGENI, 105
1ST FLOOR, FLAT/OFFICE 102A&102C
LIMASSOL CY-02 CY 3101

External Public Records
LEI Registration Details
L E I
213800JBP7KVQYE9IS52
Legal Name
OTKRITIE INVESTMENTS CYPRUS LIMITED
Authority Authority I D
RA000161
Authority Authority I D
ΗΕ 301373
Legal Jurisdiction
CY
Legal Form Legal Form Code
RCPI
Status
ACTIVE
Initial Date
2017-12-22 19:00:00
Last Update Date
2021-05-14 16:04:52
Status
LAPSED
Next Renewal Date
2020-12-22 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000161
Validation Authority Validation Authority I D
ΗΕ 301373

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Otkritie Investments Cyprus Limited is directly consolidated by Elinova Holdings Ltd

Relationship Start Node Node I D
213800JBP7KVQYE9IS52 [OTKRITIE INVESTMENTS CYPRUS LIMITED]
Relationship End Node Node I D
213800HHGVFNKUJ63D31 [ELINOVA HOLDINGS LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-22 19:00:00
Registration Last Update Date
2019-10-30 10:23:02
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-22 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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