XTRADE INTERNATIONAL LTD.

Address:
140, VASILEOS CONSTANTINOU, LIMASSOL, Leymosun, 3080, Cyprus

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.

Entity Overview

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

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

LEI Registration

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

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800ZZSZWK6CSE8363 GUMA HOLDINGS LIMITED IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Headquarters Address 140, VASILEOS CONSTANTINOU
City LIMASSOL
Region Leymosun (CY-02)
Postal Code 3080
Country Cyprus (CY)

Entities with the same location

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

Competitor

Search similar business entities

City LIMASSOL
Postal Code 3080

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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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