The Ultima Investments Cyprus Limited
copy
5493008C22FNI0QEEF10 5493008C22FNI0QEEF10
ISSUED
Company data
| Legal name | The Ultima Investments Cyprus Limited |
| Legal address | Spyrou Kyprianou & 1 Octovriou, 1, 1st Floor, Vashiotis Kalande Offices, Limassol, 4004, Cyprus |
| Registration authority entity ID | ΗΕ 154856 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5493008C22FNI0QEEF10 copy 5493008C22FNI0QEEF10 |
| Status |
ISSUED
|
| Next renewal date | 2027-03-12 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | The Ultima Investments Cyprus Limited |
| Entity status |
ACTIVE
|
| Other entity names | BrokerCreditService (Cyprus) Limited |
| Registered at |
Companies Section
(Department of Registrar of Companies and Official Receiver)
Cyprus RA000161 |
| Registration authority entity ID | ΗΕ 154856 |
| Entity category | GENERAL |
| Entity legal form code | Ιδιωτική Εταιρεία (el) RCPI |
| Entity created at | 2004-12-07 |
| BIC code | BCSUCY21XXX |
| Validated At |
Companies Section
(Department of Registrar of Companies and Official Receiver)
Cyprus
RA000161
|
| Validated As | ΗΕ 154856 |
LEI registration details
| LEI number | 5493008C22FNI0QEEF10 copy 5493008C22FNI0QEEF10 |
| Status |
ISSUED
|
| Initial registration | 2013-10-05 |
| Last update | 2026-03-09 |
| Next renewal date | 2027-03-12 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Spyrou Kyprianou & 1 Octovriou, 1, 1st Floor, Vashiotis Kalande Offices |
| Postal code | 4004 |
| City | Limassol |
| Region code | CY-02 |
| Country | CY | Cyprus |
Headquarters address
| Headquarters address | Spyrou Kyprianou & 1 Oktovriou, 1, 1st Floor, Vashiotis Kalande Offices |
| Postal code | 4004 |
| City | Limassol |
| Region code | CY-02 |
| Country | CY | Cyprus |
Parents
|
ذا التيما وورلد م.د.م.س (Direct parent) ذا التيما وورلد م.د.م.س (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
The Ultima Investments Cyprus Limited
LEI: 5493008C22FNI0QEEF10
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
The Ultima Investments Cyprus Limited
LEI: 5493008C22FNI0QEEF10
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
The Ultima Investments Cyprus Limited
LEI: 5493008C22FNI0QEEF10
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
The Ultima Investments Cyprus Limited
LEI: 5493008C22FNI0QEEF10
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.