ABC RE P2 LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800AQHDCQ3ZW77123. The registration start date is February 13, 2019.
Legal Entity Identifier (LEI) | 213800AQHDCQ3ZW77123 |
Legal Name |
ABC RE P2 LIMITED |
Legal Address |
11 LIMASSOL AVENUE GALATARIOTIS BUILDING 2ND FLOOR, OFFICE 201 LIMASSOL 2112 Cyprus |
Headquarters Address |
11 LIMASSOL AVENUE GALATARIOTIS BUILDING 2ND FLOOR, OFFICE 201 LIMASSOL 2112 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 388960 |
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 | 2019-02-13T00:00:00Z |
Last Update Date | 2020-02-10T13:51:11.353Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-13T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 388960 |
LEI | Entity Name | Relationship Type |
---|---|---|
5299009N55YRQC69CN08 | ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ | IS_ULTIMATELY_CONSOLIDATED_BY |
529900VS0F7BA91P4I60 | ALPHA BANK CYPRUS LTD | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
11 LIMASSOL AVENUE GALATARIOTIS BUILDING, 2ND FLOOR, OFFICE 201 |
City | LIMASSOL |
Postal Code | 2112 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
AMN INDUSTRIES LIMITED | LEMESOU 5 EUROSURE TOWER, 1ST FLOOR, LIMASSOL |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |