Libertex Holding (Cyprus) LTD

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Cyprus

Legal form

Source legal-form code: K9L6

Entity status

Active

Official registration identifier

Registration authority

Companies Section (RA000161)

Registered entity identifier

ΗΕ 240719

Dates

Initial registration date

22 Oct 2018

Next renewal date

22 Oct 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 2 reported relationships.

• FOREX CLUB INTERNATIONAL LLC — Direct accounting consolidation parent — Libertex Holding (Cyprus) LTD; status Active
• FOREX CLUB INTERNATIONAL LLC — Ultimate accounting consolidation parent — Libertex Holding (Cyprus) LTD; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.