ALEON RISK MANAGEMENT LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800MEFBL38V65TV26. The registration start date is January 19, 2018.
Legal Entity Identifier (LEI) | 213800MEFBL38V65TV26 |
Legal Name |
ALEON RISK MANAGEMENT LIMITED |
Legal Address |
15 NAFPLIO FLOOR 1, FLAT 102 LIMASSOL 3025 Cyprus |
Headquarters Address |
15 NAFPLIO FLOOR 1, FLAT 102 LIMASSOL 3025 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 121329 |
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 | 2018-01-19T00:00:00Z |
Last Update Date | 2020-01-06T09:25:37.463Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-19T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 121329 |
Headquarters Address |
15 NAFPLIO FLOOR 1, FLAT 102 |
City | LIMASSOL |
Postal Code | 3025 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
ESJA SEAFOOD LIMITED | 15 NAFPLIOU 1ST FLOOR, OFFICE 102, LIMASSOL |
DEKELOIL PUBLIC LIMITED | ST. FYLAXEOS, 38 NICOLAS COURT, FLOOR 1, FLAT 101, LIMASSOL |
Otkritie Ltd | Agias Zonis & Thessaloniki, 1 Nicolaou Pentadromos Center, Floor 9, Flat 908G, Block A, Limassol |
VPR SAFE FINANCIAL GROUP LIMITED | Agias Fylexaos 1 , Limassol |
POWER KING SHIPPING LIMITED | NAFPLIOU 12 , LIMASSOL |
VARTHOMIO HOLDINGS LIMITED | NAFPLIOU 15 FLAT 18, LIMASSOL |
PONTI HOLDINGS LIMITED | Naupliu 18 Floor 3 , Limassol |
VERANOTE INVESTMENTS LIMITED | AGIAS FILAXEOS 36 , LIMASSOL |
SMC Investments Ltd | 1st Floor Nafpliou 15, Flat 109, Limassol |
IMU SOFTWARE HOLDING LTD | 58, Leontiou Machiara Street , Limassol |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |