DRAGON CAPITAL (CYPRUS) LIMITED

Address:
16 JUNE 1943 STREET, BUILDING 9, OFFICE 202, LIMASSOL, 3022, Cyprus

DRAGON CAPITAL (CYPRUS) LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800A5US82UYY9H485. The registration start date is February 14, 2014.

Entity Overview

Legal Entity Identifier (LEI) 213800A5US82UYY9H485
Legal Name DRAGON CAPITAL (CYPRUS) LIMITED
Transliterated Other Entity Names DRAGON CAPITAL (CYPRUS) LIMITED
[type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME]
Legal Address POSEIDONOS 1
LEDRA BUSINESS CENTER, EGKOMI
Engomi
NICOSIA
2406
Cyprus
Headquarters Address 16 JUNE 1943 STREET
BUILDING 9, OFFICE 202
LIMASSOL
3022
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 171623
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) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2014-02-14T00:00:00.000Z
Last Update Date 2020-02-03T16:47:54.801Z
Registration Status ISSUED
Next Renewal Date 2021-02-14T15:29:17.222Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 171623

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
3157000WA9LQIXBB2051 CONEBOND LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
3157009ZEEEGAH26MS46 DRAGON CAPITAL HOLDING LIMITED IS_DIRECTLY_CONSOLIDATED_BY
3157009ZEEEGAH26MS46 DRAGON CAPITAL HOLDING LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

16 JUNE 1943 STREET, BUILDING 9, OFFICE 202, LIMASSOL, 3022, Cyprus
Headquarters Address 16 JUNE 1943 STREET
BUILDING 9, OFFICE 202
City LIMASSOL
Postal Code 3022
Country Cyprus (CY)

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B4 DEVELOPMENT LIMITED LEONTIOU, 159, MARYVONNE BUILDING, 3RD FLOOR, FLAT/OFFICE 302 , LIMASSOL
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F.T.S. Freewill Trustee Services Ltd 2nd Floor Clerimos Building, 163, Leontiou Street, Limassol
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Competitor

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City LIMASSOL
Postal Code 3022

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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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