L.D.M. INVESTMENTS LTD

Address:
YANNIS KRANIDIOTIS, 10, NICE DAY, FLOOR 2, FLAT 201, NICOSIA, Lefkosia, 1065, Cyprus

L.D.M. INVESTMENTS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800A8ZCJJH6QI3X76. The registration start date is March 7, 2016.

Entity Overview

Legal Entity Identifier (LEI) 213800A8ZCJJH6QI3X76
Legal Name L.D.M. INVESTMENTS LTD
Legal Address YANNIS KRANIDIOTIS, 10
NICE DAY, FLOOR 2, FLAT 201
NICOSIA
Lefkosia
1065
Cyprus
Headquarters Address YANNIS KRANIDIOTIS, 10
NICE DAY, FLOOR 2, FLAT 201
NICOSIA
Lefkosia
1065
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE 351599
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 2016-03-07T00:00:00Z
Last Update Date 2019-05-29T17:05:16.770Z
Registration Status LAPSED
Next Renewal Date 2017-03-07T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 351599

Office Location

YANNIS KRANIDIOTIS, 10, NICE DAY, FLOOR 2, FLAT 201, NICOSIA, Lefkosia, 1065, Cyprus
Headquarters Address YANNIS KRANIDIOTIS, 10
NICE DAY, FLOOR 2, FLAT 201
City NICOSIA
Region Lefkosia (CY-01)
Postal Code 1065
Country Cyprus (CY)

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Competitor

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City NICOSIA
Postal Code 1065
Category investment
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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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