SURESWIPE E.M.I. PLC

Address:
KYRIAKOU MATSI, 18, VICTORY TOWER, FLOOR 1, NICOSIA, Lefkosia, 1082, Cyprus

SURESWIPE E.M.I. PLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138007T3HU9R2V9SY68. The registration start date is March 20, 2020.

Entity Overview

Legal Entity Identifier (LEI) 2138007T3HU9R2V9SY68
Legal Name SURESWIPE E.M.I. PLC
Other Entity Names REVSTO
[type: TRADING_OR_OPERATING_NAME]
Legal Address KYRIAKOU MATSI, 18
VICTORY TOWER, FLOOR 1
NICOSIA
Lefkosia
1082
Cyprus
Headquarters Address KYRIAKOU MATSI, 18
VICTORY TOWER, FLOOR 1
NICOSIA
Lefkosia
1082
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE 375602
Register Name Companies Section
Responsible Organisation Name Department of Registrar of Companies and Official Receiver
Website mcit.gov.cy
Country Cyprus (CY)
Jurisdiction Cyprus

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2020-03-20T00:00:00Z
Last Update Date 2020-03-20T12:27:16.770Z
Registration Status ISSUED
Next Renewal Date 2021-03-20T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 375602

Office Location

KYRIAKOU MATSI, 18, VICTORY TOWER, FLOOR 1, NICOSIA, Lefkosia, 1082, Cyprus
Headquarters Address KYRIAKOU MATSI, 18
VICTORY TOWER, FLOOR 1
City NICOSIA
Region Lefkosia (CY-01)
Postal Code 1082
Country Cyprus (CY)

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J&T MINORITIES PORTFOLIO LIMITED Kyriakou Matsi, 11, NIKIS CENTRE , Nicosia
WEREWANA LIMITED 8 KATSONI STREET 1ST FLOOR, AG. OMOLOGHTES, NICOSIA
HISOKA LIMITED Kyriakou Matsi 16 , Nicosia
THE 1999 REVOLUTIONARY TRUST 11 Kyriacou Matsi Nikis Center 4th Floor, Nicosia
Flandria Logistics Limited 1st Floor Katsoni, 8, Nicosia
POTARIO LIMITED 2 PRESPAS, 4TH FLOOR, FLAT/OFFICE 405 AGIOI OMOLOGITES, Holy Confessors, NICOSIA
BILTECH INVESTMENT LTD KYRIAKOU MATSI 16 EAGLE HOUSE, FLOOR 3, NICOSIA

Competitor

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City NICOSIA
Postal Code 1082

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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