CITES DOR FINANCIAL HOLDINGS LTD
Address:
82 PETROU TSIROU, MESA GEITONIA, LIMASSOL, 3076, Cyprus
82 PETROU TSIROU, MESA GEITONIA, LIMASSOL, 3076, Cyprus
CITES DOR FINANCIAL HOLDINGS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800ATOTYN2Q291897. The registration start date is September 1, 2020.
Entity Overview
| Legal Entity Identifier (LEI) | 213800ATOTYN2Q291897 |
| Legal Name |
CITES DOR FINANCIAL HOLDINGS LTD |
| Legal Address |
82 PETROU TSIROU MESA GEITONIA LIMASSOL 3076 Cyprus |
| Headquarters Address |
82 PETROU TSIROU MESA GEITONIA LIMASSOL 3076 Cyprus |
| Legal Jurisdiction | Cyprus |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000161 |
| Registration Authority Entity ID | HE 297343 |
| 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 | 2020-09-01T00:00:00Z |
| Last Update Date | 2020-09-01T13:11:30.193Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-09-01T00:00:00Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000161 |
| Validation Authority Entity ID | HE 297343 |
Office Location
| Headquarters Address |
82 PETROU TSIROU MESA GEITONIA |
| City | LIMASSOL |
| Postal Code | 3076 |
| Country | Cyprus (CY) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| MCA INTELIFUNDS LIMITED | 82 PETROU TSIROU MESA GEITONIA, LIMASSOL |
Improve Information
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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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