SCM HOLDINGS LIMITED
copy
529900GX1TCM3HB7MK46 529900GX1TCM3HB7MK46
ISSUED
Company data
| Legal name | SCM HOLDINGS LIMITED |
| Legal address | Αρχ. Μακαρίου ΙΙΙ, 226, Floor 3, Λεμεσός, Κύπρος, 3030, Cyprus |
| Registration authority entity ID | ΗΕ 222759 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 529900GX1TCM3HB7MK46 copy 529900GX1TCM3HB7MK46 |
| Status |
ISSUED
|
| Next renewal date | 2026-11-30 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | SCM HOLDINGS LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Companies Section
(Department of Registrar of Companies and Official Receiver)
Cyprus RA000161 |
| Registration authority entity ID | ΗΕ 222759 |
| Entity category | GENERAL |
| Entity legal form code | Ιδιωτική Εταιρεία (el) RCPI |
| Entity created at | 2008-02-14 |
| Validated At |
Companies Section
(Department of Registrar of Companies and Official Receiver)
Cyprus
RA000161
|
| Validated As | ΗΕ 222759 |
LEI registration details
| LEI number | 529900GX1TCM3HB7MK46 copy 529900GX1TCM3HB7MK46 |
| Status |
ISSUED
|
| Initial registration | 2023-11-30 |
| Last update | 2025-10-13 |
| Next renewal date | 2026-11-30 |
| Managing LOU | WM Datenservice |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Αρχ. Μακαρίου ΙΙΙ, 226, Floor 3 |
| Postal code | 3030 |
| City | Λεμεσός, Κύπρος |
| Region code | CY-02 |
| Country | CY | Cyprus |
Headquarters address
| Headquarters address | Αρχ. Μακαρίου ΙΙΙ, 226, Floor 3 |
| Postal code | 3030 |
| City | Λεμεσός, Κύπρος |
| Region code | CY-02 |
| Country | CY | Cyprus |
Parents
|
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SCM HOLDINGS LIMITED
LEI: 529900GX1TCM3HB7MK46
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SCM HOLDINGS LIMITED
LEI: 529900GX1TCM3HB7MK46
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SCM HOLDINGS LIMITED
LEI: 529900GX1TCM3HB7MK46
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SCM HOLDINGS LIMITED
LEI: 529900GX1TCM3HB7MK46
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.