IQ EQ (CYPRUS) LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800I2CFO3VD8XY309. The registration start date is January 23, 2018.
Legal Entity Identifier (LEI) | 213800I2CFO3VD8XY309 |
Legal Name |
IQ EQ (CYPRUS) LIMITED |
Legal Address |
20 SPYROU KYPRIANOU AVENUE CHAPO CENTRAL, 3RD FLOOR NICOSIA 1075 Cyprus |
Headquarters Address |
20 SPYROU KYPRIANOU AVENUE CHAPO CENTRAL, 3RD FLOOR NICOSIA 1075 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 86422 |
Register Name | Companies Section |
Responsible Organisation Name | Department of Registrar of Companies and Official Receiver |
Website | mcit.gov.cy |
Country | Cyprus (CY) |
Jurisdiction | Cyprus |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2018-01-23T00:00:00Z |
Last Update Date | 2020-02-24T12:38:42.497Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-24T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 86422 |
LEI | Entity Name | Relationship Type |
---|---|---|
222100CX5OA6ONWOBW66 | Saphilux S.à r.l. | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
20 SPYROU KYPRIANOU AVENUE CHAPO CENTRAL, 3RD FLOOR |
City | NICOSIA |
Postal Code | 1075 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
FSBC HOLDINGS LIMITED | Chytron, 3 Flat/Office 301 , Nicosia |
Hitesa Limited | Demeton, 34 Floor 1, Flat 101, Nicosia |
UNIVERSAL FORWARDING COMPANY (UFC) LIMITED | Office 301 Lamda Tower, 1 Demofontos, Nicosia |
KVL INVESTMENTS LIMITED | Chytron, 26, Flat/Office 21 , Nicosia |
JUSMIRAL HOLDINGS LIMITED | Kennedy, 23, Globe House, Floor 3 , Nicosia |
WALZROCK HOLDINGS CORPORATION LTD | 23 KENNEDY AVENUE GLOBE HOUSE, 4TH FLOOR, NICOSIA |
PM PRINCIPLE MARKETING LIMITED | ARCHBISHOP MAKARIOS III, 58 IRIS TOWER, FLOOR 8, NICOSIA |
KAMALIA TRADING LIMITED | Office 401, 4th Floor, 12, Michalacopoulou Street , Nicosia |
Jorbay Holding Limited | Chytron 30, 2nd floor, Office A22 , Nicosia |
DELOITTE INVESTMENT SERVICES LIMITED | 24 SPYROU KYPRIANOU AVENUE , NICOSIA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |