AGGINA INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800BKOPQ7LCE8BS18. The registration start date is January 24, 2018.
Legal Entity Identifier (LEI) | 213800BKOPQ7LCE8BS18 |
Legal Name |
AGGINA INVESTMENTS LIMITED |
Legal Address |
35, THEKLAS LYSIOTI STREET, EAGLE STAR HOUSE LIMASSOL Lefkosia 3030 Cyprus |
Headquarters Address |
35, THEKLAS LYSIOTI STREET, EAGLE STAR HOUSE LIMASSOL Lefkosia 3030 Cyprus |
Legal Jurisdiction | Cyprus |
Legal Form | PRIVATE LIMITED COMPANY |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 303365 |
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 | 2018-01-24T00:00:00Z |
Last Update Date | 2019-01-25T07:10:04.840Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-01-24T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 303365 |
Headquarters Address |
35, THEKLAS LYSIOTI STREET, EAGLE STAR HOUSE |
City | LIMASSOL |
Region | Lefkosia (CY-01) |
Postal Code | 3030 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
NFX CAPITAL CY LTD | LOUIE AKRITA, 14 HOLY ZONE, LIMASSOL |
STEORN INVESTMENTS LIMITED | Chrysanthou Mylonas, 3 , Limassol |
AMETISTO INVESTMENTS LTD | CHRYSANTHOU MYLONA 10, MAGNUM HOUSE , LIMASSOL |
JUVEL LIMITED | 3 KRINOU THE OVAL, FLAT/OFFICE 503, AGIOS ATHANASIOS, LIMASSOL |
I.Y. VALKOS LIMITED | 7th Floor Block A, 228 Av. Arch. Makariou III, Agios Pavlos Court, Office/Flat 711, Limassol |
M&S MARKETING AND SOFTWARE DEVELOPMENT LIMITED | Arch. Makariou III 195. , Limassol |
Abalith Holdings Limited | 195 Arch. Makarios III Avenue Neocleous House, Limassol |
LINDEN TRADE & INVEST LIMITED | Victory House Archbishop Makarios Avenue, 205, Office 201, Limassol |
FINTIB LIMITED | CHRYSANTHOU MYLONA, 10 MAGNUM HOUSE, LIMASSOL |
Topic Markets Limited | 6th Floor Panayides Building, Chrysnathou Mylona & Griva Digeni, 1, Flat 601, Limassol |
City | LIMASSOL |
Postal Code | 3030 |
Category | investment |
Category + City | investment + LIMASSOL |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |