TARMEA7 LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800I9GM4TUTA1U953. The registration start date is October 26, 2017.
Legal Entity Identifier (LEI) | 213800I9GM4TUTA1U953 |
Legal Name |
TARMEA7 LIMITED |
Legal Address |
Pauvlou Nirvana, 4 Floor 4 Limassol Leymosun 3021 Cyprus |
Headquarters Address |
Pauvlou Nirvana, 4 Floor 4 Limassol Leymosun 3021 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 280150 |
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) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2017-10-26T00:00:00.000Z |
Last Update Date | 2020-02-12T13:23:59.853Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-12T13:23:59.853Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 280150 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300QC7QUPEGM0DD40 | TARMEA 7 INVEST LTD | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
Pauvlou Nirvana, 4 Floor 4 |
City | Limassol |
Region | Leymosun (CY-02) |
Postal Code | 3021 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
BOGOFINANCE CAPITAL MARKETS LTD | ARCHBISHOP MAKARIOS, 134 YIOTA COURT, FLAT 101, LIMASSOL |
PROSPERGATE FUND AIFLNP V.C.I.C LTD | 2 FILIOU ZANNETOU , LIMASSOL |
FREZASTON HOLDINGS LTD | Arch. Makariou III, 140, RARTOPOULOS BUILDING , Limassol |
TARMEA 7 INVEST LTD | Pavlou Nirvana 4 Floor 4, Limassol |
FINADRIA HOLDINGS LIMITED | 4, PAVLOU NIRVANA ALPHA TOWER, FLOOR 4, LIMASSOL |
AEQUI LIBRIA ASSOCIATES LIMITED | Makariou III, 134 , Limassol |
DESTAROLA HOLDINGS LTD | Arch. Makariou III, 140 RAPTOPOULOS BUILDING , Limassol |
Tanist Group Limited | 134, Makariou III Avenue , Limassol |
VU CORPORATE SERVICES LTD | 134 Makariou III Ave Yiota Court, office 102, Limassol |
ERMB Company Ltd. | Toulla Court 3, Floor 2, Flat 22, Sofia Tsirou 9 , Limassol |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |