MALAGMA INVESTMENTS LIMITED

Address:
17 GR XENOPOULOU STREET, LIMASSOL, Leymosun, 3106, Cyprus

MALAGMA INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800K3ZU44QB4H8H49. The registration start date is December 23, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800K3ZU44QB4H8H49
Legal Name MALAGMA INVESTMENTS LIMITED
Legal Address 17 GR XENOPOULOU STREET
LIMASSOL
Leymosun
3106
Cyprus
Headquarters Address 17 GR XENOPOULOU STREET
LIMASSOL
Leymosun
3106
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE 331370
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 2017-12-23T00:00:00Z
Last Update Date 2019-12-03T13:02:02.180Z
Registration Status ISSUED
Next Renewal Date 2020-12-23T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 331370

Office Location

Headquarters Address 17 GR XENOPOULOU STREET
City LIMASSOL
Region Leymosun (CY-02)
Postal Code 3106
Country Cyprus (CY)

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Entity Name Headquarters Address
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CPS Trading & Investments Cyprus Limited Maximou Michailidi, Maximos Plaza, Tower 3, 4th floor, Flat/Office 401 , Limassol
TOTALSERVE MANAGEMENT LIMITED 17 GRIGORIOU XENOPOULOU STREET TOTALSERVE HOUSE, LIMASSOL
Quant Infinity Signal Ltd John Kennedy, 6 Iris Building, Floor 2, Limassol
AICARDI INVEST LIMITED MAXIMOU MICHAILIDI, 6 MAXIMOS PLAZA, TOWER 3, FLOOR 4, FLAT 401, LIMASSOL
CFS ASSET MANAGEMENT LIMITED Maximou Michailidi, 6, MAXIMOS PLAZA TOWER 3, 4th floor, Flat/Office 401, Limassol
CHARING INVESTMENTS LIMITED 17 Gr. Xenopoulou Street, Totalserve House , Limassol
Lorega Holdings Limited Xenopoulou, 17 , Limassol

Competitor

Search similar business entities

City LIMASSOL
Postal Code 3106
Category investment
Category + City investment + LIMASSOL

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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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