HACIENDA INVESTMENTS LIMITED

Address:
1 LAMPOUSAS STREET, NICOSIA, 1095, Cyprus

HACIENDA INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800HLA58H1C9UHS43. The registration start date is October 11, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800HLA58H1C9UHS43
Legal Name HACIENDA INVESTMENTS LIMITED
Legal Address 1 LAMPOUSAS STREET
NICOSIA
1095
Cyprus
Headquarters Address 1 LAMPOUSAS STREET
NICOSIA
1095
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE 68181
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 2018-10-11T00:00:00Z
Last Update Date 2020-09-15T07:25:11.670Z
Registration Status ISSUED
Next Renewal Date 2021-10-11T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 68181

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800PFNLPYXF4VCJ16 DME LIMITED IS_DIRECTLY_CONSOLIDATED_BY

Office Location

1 LAMPOUSAS STREET, NICOSIA, 1095, Cyprus
Headquarters Address 1 LAMPOUSAS STREET
City NICOSIA
Postal Code 1095
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
OLANISO INVESTMENTS LIMITED 1 LAMPOUSAS STREET , NICOSIA
VARUCA HOLIDNGS LIMITED 1 LAMPOUSAS STREET , NICOSIA
HANTSMORE HOLDINGS LIMITED 1 LAMPOUSAS STREET , NICOSIA
ADIVACO LIMITED 1 LAMPOUSAS STREET , NICOSIA
ACQUISITIVE INVESTMENTS LIMITED 1 LAMPOUSAS STREET , NICOSIA
DR. K. CHRYSOSTOMIDES AND CO. 1 LAMPOUSAS STREET , NICOSIA
PRIME ONE CAPITAL LIMITED 1 Lampousas street , Nicosia
KIRKSIDE VENTURES LIMITED 1 Lampousas Street , Nicosia
EUVEN PARTNERS LIMITED 1 LAMPOUSAS STREET , NICOSIA
ANCOR INVESTMENTS LIMITED 1 LAMPOUSAS STREET , NICOSIA

Competitor

Search similar business entities

City NICOSIA
Postal Code 1095
Category investment
Category + City investment + 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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