AVAFIN HOLDING LTD

259400WE3WPQ3CS7WT63

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Εταιρεία Περιορισμένης Ευθύνης με εγγύηση, και που έχει μετοχικό κεφάλαιο (INTY)
Jurisdiction: Cyprus
Entity created: September 1, 2014

Address

Country: Cyprus
Legal address: LIMASSOL KIMONOS 403095 LIMASSOLCyprus (CY-02)
Head office: WARSZAWA BUKOWIŃSKA 22B02-703 WARSZAWAPoland (PL-14)

Identifier

LEI: 259400WE3WPQ3CS7WT63
Registered: January 10, 2020 at 04:00 PM UTC
Last updated: December 17, 2025 at 11:38 AM UTC
Next renewal: January 10, 2027 at 04:00 PM UTC
Issuer: KDPW (259400L3KBYEVNHEJF55)
Registered with: Companies Section (RA000161)
Identifier: ΗΕ 335345
Verified against: Companies Section (RA000161)
Verified as: ΗΕ 335345
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owns2

AVAFIN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Direct subsidiaryPoland
SIA "Avafin Latvia"
Direct subsidiaryLatvia

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The accounts are not published

Machine access

REST: https://lei.online/v1/entities/259400WE3WPQ3CS7WT63This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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