AGI-CYPRE TOCHNI LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138009LGFPEK7H27P80. The registration start date is March 8, 2017.
Legal Entity Identifier (LEI) | 2138009LGFPEK7H27P80 |
Legal Name |
AGI-CYPRE TOCHNI LIMITED |
Legal Address |
11 LIMASSOL AVENUE, GALATARIOTIS BUILDING 2ND FLOOR, OFFICE 201 NICOSIA 2112 Cyprus |
Headquarters Address |
11 LIMASSOL AVENUE, GALATARIOTIS BUILDING 2ND FLOOR, OFFICE 201 NICOSIA 2112 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 335201 |
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 | 2017-03-08T00:00:00Z |
Last Update Date | 2020-07-13T15:03:31.660Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-08T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 335201 |
LEI | Entity Name | Relationship Type |
---|---|---|
213800HIIBMDQ6P4G390 | AGI-CYPRE ERMIS LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
5299009N55YRQC69CN08 | ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
11 LIMASSOL AVENUE, GALATARIOTIS BUILDING 2ND FLOOR, OFFICE 201 |
City | NICOSIA |
Postal Code | 2112 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
ZERELDA LIMITED | 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING 2ND FLOOR, OFFICE 201, NICOSIA |
AGI-CYPRE MAZOTOS LTD | 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING 2ND FLOOR, OFFICE 201, NICOSIA |
AGI-RRE HERA LIMITED | 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING 2ND FLOOR, OFFICE 201, NICOSIA |
ALPHA TRUSTEES LIMITED | 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING 2ND FLOOR, OFFICE 201, NICOSIA |
ALPHA GROUP LIMITED | 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING 2ND FLOOR, OFFICE 201, NICOSIA |
AGI-BRE PARTICIPATIONS 2 LIMITED | 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING 2ND FLOOR, OFFICE 201, NICOSIA |
AGI-RRE ATHENA LIMITED | 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING 2ND FLOOR, OFFICE 201, NICOSIA |
IONIAN EQUITY PARTICIPATIONS LIMITED | 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING 2ND FLOOR, OFFICE 201, NICOSIA |
ALPHA GROUP INVESTMENTS LTD | 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING 2ND FLOOR, OFFICE 201, NICOSIA |
AGI-CYPRE ALAMINOS LIMITED | 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING 2ND FLOOR, OFFICE 201, NICOSIA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |