Libertex Holding (Cyprus) LTD
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · Nicosia, Cyprus · LEI 894500ZD1VNE0UQUFJ14
LEI activegroup parent
Summary
Libertex Holding (Cyprus) LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 240719. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. Libertex Holding (Cyprus) LTD is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 22 Oct 2018 and the record was last updated on 16 Oct 2025; the next renewal is due by 22 Oct 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 240719 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Kennedy 12, 1703 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Oct 2008 |
| LEI | 894500ZD1VNE0UQUFJ14 |
| LEI status | active |
| LEI first issued | 22 Oct 2018 |
| LEI record last updated | 16 Oct 2025 |
| Next LEI renewal | 22 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Libertex Holding (Cyprus) LTD this entity
FOREX CLUB INTERNATIONAL LLC Saint Vincent and the Grenadines
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- FOREX CLUB INTERNATIONAL LLC Saint Vincent and the Grenadines · Kingstown