FINTIB LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800N9PEK48U67MI90. The registration start date is November 14, 2017.
Legal Entity Identifier (LEI) | 213800N9PEK48U67MI90 |
Legal Name |
FINTIB LIMITED |
Legal Address |
CHRYSANTHOU MYLONA, 10 MAGNUM HOUSE LIMASSOL Leymosun 3030 Cyprus |
Headquarters Address |
CHRYSANTHOU MYLONA, 10 MAGNUM HOUSE LIMASSOL Leymosun 3030 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 355358 |
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 | 2017-11-14T00:00:00Z |
Last Update Date | 2019-10-01T08:03:34Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-14T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 355358 |
Headquarters Address |
CHRYSANTHOU MYLONA, 10 MAGNUM HOUSE |
City | LIMASSOL |
Region | Leymosun (CY-02) |
Postal Code | 3030 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
SAGIPA INVESTMENTS LIMITED | CHRYSANTHOU MYLONA 10, MAGNUM HOUSE , LIMASSOL |
TEKOPIA HOLDINGS LIMITED | 195 NEOCLEOUS HOUSE, 3030 ARCH.MAKARIOU III,, LIMASSOL |
FLONTRANO TRADING LIMITED | Chrysanthou Mylona 3 , Limassol |
WEA WISED EFFECTIVE ADVISORS LIMITED | 4, Theklas Lissioti, Harmony House, 1st Floor, Office 11, Limassol |
Prior Capital Cy Ltd. | 196 Arch. Makarios III Ave., Ariel Corner , Limassol |
MORCELL LIMITED | 197 ARCH. MAKARIOU III AVENUE 5TH FLOOR, GALA TOWER, LIMASSOL |
Ehemia Holdings & Services Limited | Limassol Chrysanthou Mylona 3 , Limassol |
Caranden Investments Limited | 7th Floor Agios Pavlos Court, Block A, 228 Avenue Arch. Makariou III, Flat 712, Limassol |
SHALTON HOLDINGS LIMITED | Chrysanthou Mylona 10, MAGNUM HOUSE , Limassol |
VALLARTA LIMITED | 35 THEKLAS LISIOTI, 6TH FLOOR,EAGLE STAR HOUSE , LIMASSOL |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |