XTRADE INTERNATIONAL LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800AZNTN3L38WNP94. The registration start date is September 11, 2018.
Legal Entity Identifier (LEI) | 213800AZNTN3L38WNP94 |
Legal Name |
XTRADE INTERNATIONAL LTD. |
Legal Address |
5 CORK STREET BELIZE CITY BZ-BZ Belize |
Headquarters Address |
140, VASILEOS CONSTANTINOU LIMASSOL Leymosun 3080 Cyprus |
Legal Jurisdiction | Belize |
Entity Status | ACTIVE |
Registration Authority ID | RA000026 |
Registration Authority Entity ID | 151,830 |
Register Name |
Belize Company Registry Registro Mercantil de Belice |
Responsible Organisation Name |
Belize Companies & Corporate Affairs Registry Las Empresas de Belice y el Registro de los Asuntos Corporativos |
Website | belizecompaniesregistry.gov.bz |
Country | Belize (BZ) |
Jurisdiction | Belize |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2018-09-11T00:00:00Z |
Last Update Date | 2020-07-20T15:59:40.993Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-11T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000026 |
Validation Authority Entity ID | 151,830 |
LEI | Entity Name | Relationship Type |
---|---|---|
213800ZZSZWK6CSE8363 | GUMA HOLDINGS LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
140, VASILEOS CONSTANTINOU |
City | LIMASSOL |
Region | Leymosun (CY-02) |
Postal Code | 3080 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
XTRADE EUROPE LTD | VASILEOS CONSTANTINOU 140 TOFIAS BUILDING 2, LIMASSOL |
Perzenia Holding Ltd | Renou Fragkoudi 13 , Limassol |
Β.Χ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ (ΕΡΓΟΛΗΠΤΕΣ) ΛΤΔ | 5A RENOU FRAGKOUDI , LIMASSOL |
N-MINING LIMITED | Vasileos Konstantinou 129 , LIMASSOL |
ALLOMORE INVESTMENTS LIMITED | Vasileos Konstantinou 133, Limassol |
GUMA HOLDINGS LIMITED | VASILÉOS KONSTANTÍNOU, 140 TOFIAS BUILDING 2, LIMASSOL |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |