TRIONI INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800C8I8NY27FWML45. The registration start date is November 20, 2017.
Legal Entity Identifier (LEI) | 213800C8I8NY27FWML45 |
Legal Name |
TRIONI INVESTMENTS LIMITED |
Legal Address |
NO. 1 MAPP STREET BELIZE CITY Belize |
Headquarters Address |
27 KIMONOS STR OFFICE 201 NICOSIA Lefkosia 2006 Cyprus |
Legal Jurisdiction | Belize |
Legal Form | PRIVATE LIMITED COMPANY |
Entity Status | ACTIVE |
Registration Authority ID | RA000026 |
Registration Authority Entity ID | 58,362 |
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 | 2017-11-20T00:00:00Z |
Last Update Date | 2020-09-29T13:37:27.947Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-11-20T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000026 |
Validation Authority Entity ID | 58,362 |
Headquarters Address |
27 KIMONOS STR OFFICE 201 |
City | NICOSIA |
Region | Lefkosia (CY-01) |
Postal Code | 2006 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
Provident Fund of the Employees of Bank of Cyprus Oncology Center | 32 Acropoleos Avenue , Nicosia |
GRASSALEN INVESTMENTS LIMITED | 3A IPPOKRATOUS, AKROPOLIS , NICOSIA |
FIG TREE LIMITED | 27 KIMONOS STREET OFFICE 201, NICOSIA |
PROVIDENT FUND OF THE EMPLOYEES OF ZORPAS GROUP | 51 ARMENIAS STR , NICOSIA |
INFOCREDIT GROUP LIMITED | 5A Philippou Hadjigeorgiou Acropolis, Nicosia |
CNP CYPRIALIFE LIMITED | AKROPOLEOS 17 STROVOLOS, NICOSIA |
PROVIDENT FUND OF THE EMPLOYEES OF SWIPE LTD | 4 THOUKIDOU STREET, AKROPOLIS, STROVOLOS , NICOSIA |
TAMIO PRONIAS PROSOPIKOU H.S. DATA | 13 ARSINOES STREET ACROPOLIS, NICOSIA |
A. ZORBAS AND SONS GROUP OF COMPANIES PROVIDENT FUND | 51 ARMENIAS STROVOLOS, NICOSIA |
NASSINGTON LIMITED | 3A HIPPOKRATOUS AKROPOLIS, NICOSIA |
City | NICOSIA |
Postal Code | 2006 |
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 |