NEVIKO VENTURES LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 21380077HB68ZDNI3569. The registration start date is September 27, 2018.
Legal Entity Identifier (LEI) | 21380077HB68ZDNI3569 |
Legal Name |
NEVIKO VENTURES LIMITED |
Legal Address |
41 ARCH. MAKARIOS III NICOSIA 1065 Cyprus |
Headquarters Address |
41 ARCH. MAKARIOS III NICOSIA 1065 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 387334 |
Register Name | Companies Section |
Responsible Organisation Name | Department of Registrar of Companies and Official Receiver |
Website | mcit.gov.cy |
Country | Cyprus (CY) |
Jurisdiction | Cyprus |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2018-09-27T00:00:00Z |
Last Update Date | 2020-08-07T11:52:49.210Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-27T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 387334 |
LEI | Entity Name | Relationship Type |
---|---|---|
5493004KSNEM4U7L8714 | EUROBANK CYPRUS LTD | IS_DIRECTLY_CONSOLIDATED_BY |
JEUVK5RWVJEN8W0C9M24 | EUROBANK ERGASIAS ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
41 ARCH. MAKARIOS III |
City | NICOSIA |
Postal Code | 1065 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
NEU BG CENTRAL OFFICE LIMITED | 41 ARCH. MAKARIOS III , NICOSIA |
DENSHO INVESTMENTS LIMITED | 41 ARCH. MAKARIOS III , NICOSIA |
NEU PROPERTY HOLDINGS LIMITED | 41 ARCH. MAKARIOS III , NICOSIA |
FORAMONIO LIMITED | 41 ARCH. MAKARIOS III , NICOSIA |
NEU 03 PROPERTY HOLDINGS LIMITED | 41 ARCH. MAKARIOS III , NICOSIA |
LENEVINO HOLDINGS LIMITED | 41 ARCH. MAKARIOS III , NICOSIA |
RANO INVESTMENTS LIMITED | 41 ARCH. MAKARIOS III , NICOSIA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |