FXNET LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800KTK5WXFE8LT579. The registration start date is February 8, 2014.
Legal Entity Identifier (LEI) | 213800KTK5WXFE8LT579 |
Legal Name |
FXNET LIMITED |
Legal Address |
4 THEKLAS LYSIOTI ST HARMONY HOUSE, 3RD FLOOR, FLAT 31 LIMASSOL Leymosun 3030 Cyprus |
Headquarters Address |
4 THEKLAS LYSIOTI ST HARMONY HOUSE, 3RD FLOOR, FLAT 31 LIMASSOL Leymosun 3030 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 300624 |
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 | 2014-02-08T00:00:00Z |
Last Update Date | 2020-03-13T10:13:31.093Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-11T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 300624 |
Headquarters Address |
4 THEKLAS LYSIOTI ST HARMONY HOUSE, 3RD FLOOR, FLAT 31 |
City | LIMASSOL |
Region | Leymosun (CY-02) |
Postal Code | 3030 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
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LE GRAND UNITED LIMITED | Chrysanthou Mylona 3 , Limassol |
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DIVAYEX HOLDINGS LTD | 197 MAKARIOU III AVENUE GALA TOWER, OFFICE 302, LIMASSOL |
NKB Investments Limited | 3rd Floor Ariel Corner Building, 196 Archibishop Makarios III Avenue, Limassol |
Novel Global Investments Limited | 195, Arch. Makariou III Avenue Neocleous House, Limassol |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |