GOLD MOUNTAIN HOLDINGS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800K7QX1MA9ZSTX67. The registration start date is May 4, 2020.
Legal Entity Identifier (LEI) | 213800K7QX1MA9ZSTX67 |
Legal Name |
GOLD MOUNTAIN HOLDINGS LTD |
Legal Address |
KRITIS 32 PAPACHRISTOFOROU BUILDING 4TH FLOOR LIMASSOL Leymosun 3087 Cyprus |
Headquarters Address |
KRITIS 32 PAPACHRISTOFOROU BUILDING 4TH FLOOR LIMASSOL Leymosun 3087 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 324429 |
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 | 2020-05-04T00:00:00Z |
Last Update Date | 2020-05-04T07:29:11.527Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-04T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 324429 |
LEI | Entity Name | Relationship Type |
---|---|---|
213800DAO4WUSXVFDO61 | RED METAL AG | IS_ULTIMATELY_CONSOLIDATED_BY |
213800DAO4WUSXVFDO61 | RED METAL AG | IS_DIRECTLY_CONSOLIDATED_BY |
213800GBP4V5VQRI8K73 | RED COMMODITIES LTD. | IS_DIRECTLY_CONSOLIDATED_BY |
213800GBP4V5VQRI8K73 | RED COMMODITIES LTD. | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
KRITIS 32 PAPACHRISTOFOROU BUILDING 4TH FLOOR |
City | LIMASSOL |
Region | Leymosun (CY-02) |
Postal Code | 3087 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
MOESTINO INVESTMENTS LIMITED | KRITIS 32 , LIMASSOL |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |