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8topuz Wealth Fintech Ltd
LEI 984500E3BNFDJCDSA498
Legal Address [en]
John Kennedy
IRIS HOUSE KANIKA COMPLEX
Floor 2
Λεμεσός CY 3106
Headquarters Address [en]
Roussos Center 55, Office 6G
Limassol CY 3040
External Public Records
LEI Registration Details
L E I
984500E3BNFDJCDSA498
Legal Name
8TOPUZ WEALTH FINTECH LTD
Authority Authority I D
RA000161
Authority Authority I D
ΗΕ 396701
Legal Jurisdiction
CY
Legal Form Legal Form Code
K9L6
Status
ACTIVE
Initial Date
2020-12-04 12:15:01
Last Update Date
2022-02-23 13:37:50
Status
LAPSED
Next Renewal Date
2021-12-04 12:15:01
Managing L O U
529900T8BM49AURSDO55
[Ubisecure Oy]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000161
Validation Authority Validation Authority I D
ΗΕ 396701
LEI Registration Exception(s)
Direct Accounting Consolidation Parent: Natural Persons
Ultimate Accounting Consolidation Parent: Natural Persons
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