MAGNUM FX (CYPRUS) LTD

Address:
AGIAS FYLAXEOS 1, 2ND FLOOR, LIMASSOL, Leymosun, 3025, Cyprus

MAGNUM FX (CYPRUS) LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800H18IXNAMNAEI50. The registration start date is August 1, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800H18IXNAMNAEI50
Legal Name MAGNUM FX (CYPRUS) LTD
Legal Address AGIAS FYLAXEOS 1
2ND FLOOR
LIMASSOL
Leymosun
3025
Cyprus
Headquarters Address AGIAS FYLAXEOS 1
2ND FLOOR
LIMASSOL
Leymosun
3025
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000162
Registration Authority Entity ID HE 360548
Responsible Organisation Name Cyprus Securities and Exchange Commission
Website cysec.gov.cy
Country Cyprus (CY)
Jurisdiction Cyprus

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2018-08-01T00:00:00Z
Last Update Date 2020-07-16T14:19:47.960Z
Registration Status ISSUED
Next Renewal Date 2021-08-01T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000162
Validation Authority Entity ID HE 360548

Office Location

AGIAS FYLAXEOS 1, 2ND FLOOR, LIMASSOL, Leymosun, 3025, Cyprus
Headquarters Address AGIAS FYLAXEOS 1
2ND FLOOR
City LIMASSOL
Region Leymosun (CY-02)
Postal Code 3025
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
ATLANTIC LIBERTY SHIPPING LIMITED 12 Nafpliou , LIMASSOL
TOWNFOLK TRADING & INVESTMENTS LIMITED 22 THESSALONIKIS STREET OFFICE 401, OMIROS COURT, LIMASSOL
VPR SAFE FINANCIAL GROUP LIMITED Agias Fylexaos 1 , Limassol
BRIGHT ROSE SHIPPING LIMITED 12 Nafplio , Limassol
CLARTECA INVESTMENTS LIMITED AGIAS FYLAXEOS 36, , LIMASSOL
Gronuval Trading Ltd Thessaloniki, 59 Floor 3, Flat 1, Limassol
VERANOTE INVESTMENTS LIMITED AGIAS FILAXEOS 36 , LIMASSOL
GRANDEZZA HOLDINGS LIMITED THESSALONIKIS STREET, NICOLAOU PENTADROMOS CENTER, 10 TH FLOOR , LIMASSOL
SAXO CAPITAL MARKETS CY LIMITED Agias Fylaxeos, 1 , Limassol
POWER KING SHIPPING LIMITED NAFPLIOU 12 , LIMASSOL

Competitor

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City LIMASSOL
Postal Code 3025

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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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