CASSANDRA TRADING LIMITED

Address:
200 LIMASSOL AVENUE, NICOSIA, 2025, Cyprus

CASSANDRA TRADING LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800GNYNMESGX1MN60. The registration start date is June 1, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800GNYNMESGX1MN60
Legal Name CASSANDRA TRADING LIMITED
Legal Address P.O. BOX 21744
NICOSIA
1589
Cyprus
Headquarters Address 200 LIMASSOL AVENUE
NICOSIA
2025
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE 115816
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 2018-06-01T00:00:00Z
Last Update Date 2020-07-05T00:05:03.503Z
Registration Status LAPSED
Next Renewal Date 2020-07-04T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 115816

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800BZMPRCWN5C5K92 CYPRUS TRADING CORPORATION PLC IS_DIRECTLY_CONSOLIDATED_BY

Office Location

200 LIMASSOL AVENUE, NICOSIA, 2025, Cyprus
Headquarters Address 200 LIMASSOL AVENUE
City NICOSIA
Postal Code 2025
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
CYPRUS TRADING CORPORATION PLC 200 LIMASSOL AVENUE , NICOSIA
WOOLWORTH (CYPRUS) PROPERTIES PLC 200 LIMASSOL AVENUE , NICOSIA
ERMES DEPARTMENT STORES PLC 200 LIMASSOL AVENUE , NICOSIA

Competitor

Search similar business entities

City NICOSIA
Postal Code 2025
Category trading
Category + City trading + NICOSIA

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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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