XTRADE EUROPE LTD

Address:
VASILEOS CONSTANTINOU 140, TOFIAS BUILDING 2, LIMASSOL, Leymosun, 3080, Cyprus

XTRADE EUROPE LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800EKX595V51V8O56. The registration start date is February 12, 2014.

Entity Overview

Legal Entity Identifier (LEI) 213800EKX595V51V8O56
Legal Name XTRADE EUROPE LTD
Legal Address VASILEOS CONSTANTINOU 140
TOFIAS BUILDING 2
LIMASSOL
Leymosun
3080
Cyprus
Headquarters Address VASILEOS CONSTANTINOU 140
TOFIAS BUILDING 2
LIMASSOL
Leymosun
3080
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE 248449
Register Name Companies Section
Responsible Organisation Name Department of Registrar of Companies and Official Receiver
Website mcit.gov.cy
Country Cyprus (CY)
Jurisdiction Cyprus

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2014-02-12T00:00:00Z
Last Update Date 2020-01-28T11:46:51.860Z
Registration Status ISSUED
Next Renewal Date 2021-02-23T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 248449

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800ZZSZWK6CSE8363 GUMA HOLDINGS LIMITED IS_DIRECTLY_CONSOLIDATED_BY
213800ZZSZWK6CSE8363 GUMA HOLDINGS LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
213800Z6AKCMM534WK39 XTRADE.AU PTY LTD IS_DIRECTLY_CONSOLIDATED_BY
213800Z6AKCMM534WK39 XTRADE.AU PTY LTD IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

VASILEOS CONSTANTINOU 140, TOFIAS BUILDING 2, LIMASSOL, Leymosun, 3080, Cyprus
Headquarters Address VASILEOS CONSTANTINOU 140
TOFIAS BUILDING 2
City LIMASSOL
Region Leymosun (CY-02)
Postal Code 3080
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
ALLOMORE INVESTMENTS LIMITED Vasileos Konstantinou 133, Limassol
XTRADE INTERNATIONAL LTD. 140, VASILEOS CONSTANTINOU , LIMASSOL
Perzenia Holding Ltd Renou Fragkoudi 13 , Limassol
Β.Χ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ (ΕΡΓΟΛΗΠΤΕΣ) ΛΤΔ 5A RENOU FRAGKOUDI , LIMASSOL
GUMA HOLDINGS LIMITED VASILÉOS KONSTANTÍNOU, 140 TOFIAS BUILDING 2, LIMASSOL
N-MINING LIMITED Vasileos Konstantinou 129 , 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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