AGI AGRITOP INVESTMENTS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800B64IY2EP4WV359. The registration start date is July 3, 2019.
Legal Entity Identifier (LEI) | 213800B64IY2EP4WV359 |
Legal Name |
AGI AGRITOP INVESTMENTS LTD |
Legal Address |
ARCHANGELOU 48 NICOSIA Lefkosia 2404 Cyprus |
Headquarters Address |
ARCHANGELOU 48 NICOSIA Lefkosia 2404 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 399259 |
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 | 2019-07-03T00:00:00Z |
Last Update Date | 2020-06-30T08:05:30.680Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-07-03T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 399259 |
Headquarters Address |
ARCHANGELOU 48 |
City | NICOSIA |
Region | Lefkosia (CY-01) |
Postal Code | 2404 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
ROMPING LIMITED | Michail Karaoli 2 Engomi, Nicosia |
CANTORELLE LIMITED | 23 STASINOU, 1ST FLOOR/OFFICE 101 EGKOMI, NICOSIA |
ΕΔΥΒΕΜ ΕΛΛΗΝΙΚΑ ΔΟΜΙΚΑ ΥΛΙΚΑ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΜΕΤΑΦΟΡΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ | 12 ANDREAS ZAKOS & MICHAIL PARIDES, MC BUILDING , NICOSIA |
LIVEDATACO HOLDINGS LIMITED | 2 MICHAIL KARAOLI EGKOMI, NICOSIA |
SUNCE LIMITED | Michail Karaoli 2 Egkomi, Nicosia |
Forex TB Limited | Nicosia Alkaiou 5/301 , Nicosia |
ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ EUC & CC | 6, Diogenous Str. Engomi , Nicosia |
Marblewall Limited | Michael Karaoli, 2 Engomi, Nicosia |
STENOLER CO. LTD | 23 STASINOU STREET 1ST FLOOR/OFFICE 101, EGKOMI, NICOSIA |
HMS Hydraulic Machines & Systems Group PLC | Alkaiou, 5 Pelekanos Building 16, 2nd Floor, Flat/Office 201, Egkomi, Nicosia |
City | NICOSIA |
Postal Code | 2404 |
Category | investment |
Category + City | investment + NICOSIA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |