AHL INVESTMENTS LIMITED

Address:
1st Floor, 8 Katsoni Street, Agioi Omologhtes, Nicosia, Lefkosia, 1082, Cyprus

AHL INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800KWUHA53QOHHE39. The registration start date is December 8, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800KWUHA53QOHHE39
Legal Name AHL INVESTMENTS LIMITED
Legal Address 1st Floor
8 Katsoni Street
Agioi Omologhtes
Nicosia
Lefkosia
1082
Cyprus
Headquarters Address 1st Floor
8 Katsoni Street
Agioi Omologhtes
Nicosia
Lefkosia
1082
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 353309
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) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2017-12-08T00:00:00.000Z
Last Update Date 2019-12-06T10:12:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-12-06T00:31:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 353309

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300SA18EKDGJNXA93 ALKOR HOLDINGS LTD. IS_DIRECTLY_CONSOLIDATED_BY
549300SA18EKDGJNXA93 ALKOR HOLDINGS LTD. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

1st Floor, 8 Katsoni Street, Agioi Omologhtes, Nicosia, Lefkosia, 1082, Cyprus
Headquarters Address 1st Floor
8 Katsoni Street, Agioi Omologhtes
City Nicosia
Region Lefkosia (CY-01)
Postal Code 1082
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
AVLIANA HOLDINGS LIMITED 1st Floor 4 Naxou Street, Office 101, Nicosia
Kinkel Limited 1st Floor 4 Naxou Street, Flat 101, Nicosia
JOUVET LIMITED 1st floor Flat 101, Naxos 4, Nicosia
VADELESO INVESTMENTS LTD 1st Floor 4 Naxou Street, Flat 101, Nicosia
JEZINETTI INVESTMENTS LIMITED 1st Floor Office 101, Naxou 4, Nicosia
KANIZARA CAPITAL LIMITED 1st Floor Naxou 4, Flat 101, Nicosia
COMAGRO INVESTMENTS LIMITED 1st Floor Margarita House, 15 Them. Dervis Street, Flat 102, Nicosia
Cornerton Holdings Limited 1st Floor 4 Naxou Street, Suite 101, Nicosia
PERECEO INVEST LTD 1st Floor 4 Naxou Street, Office 101, Nicosia
PREVIELLI HOLDINGS LTD 1st Floor 4 Naxou Street, Office 101, Nicosia

Competitor

Search similar business entities

City Nicosia
Postal Code 1082
Category investment
Category + City investment + Nicosia

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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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