HELICONIA CARIBEA LIMITED

Address:
16 KYRIACOU MATSI, EAGLE HOUSE, 3RD FLOOR, NICOSIA, 1082, Cyprus

HELICONIA CARIBEA LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800NZYUWVKZGLY520. The registration start date is August 12, 2019.

Entity Overview

Legal Entity Identifier (LEI) 213800NZYUWVKZGLY520
Legal Name HELICONIA CARIBEA LIMITED
Legal Address 16 KYRIACOU MATSI
EAGLE HOUSE, 3RD FLOOR
NICOSIA
1082
Cyprus
Headquarters Address 16 KYRIACOU MATSI
EAGLE HOUSE, 3RD FLOOR
NICOSIA
1082
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE 355254
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) 213800WAVVOPS85N2205
Initial Registration Date 2019-08-12T00:00:00Z
Last Update Date 2020-07-15T12:21:18.880Z
Registration Status ISSUED
Next Renewal Date 2021-08-12T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 355254

Office Location

16 KYRIACOU MATSI, EAGLE HOUSE, 3RD FLOOR, NICOSIA, 1082, Cyprus
Headquarters Address 16 KYRIACOU MATSI
EAGLE HOUSE, 3RD FLOOR
City NICOSIA
Postal Code 1082
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
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M1 LIMITED 16 Kyriakos Matsis Avenue, Eagle House, 10th Floor, Agioi Omologites , Nicosia
VOLMAR HOLDINGS LIMITED 10th floor Eagle House, Holy Confessors, Kyriakou Matsi, 16, Nicosia
BUCHKANA HOLDINGS LIMITED- 10th Floor Eagle House, 16 Kyriakos Matsis Avenue, Agioi Omologites, Nicosia
Tranter Limited Kyriakou Matsi 16 Eagle House,10th Floor, Agioi Omologites, Nicosia
KORLEN HOLDINGS LTD KYRIAKOU MATSI 10, LILIANA BUILDING FLOOR 2, FLAT 204, AGIOI OMOLOGITES, NICOSIA
HISOKA LIMITED Kyriakou Matsi 16 , Nicosia
Vanahein Trade Ltd 2nd Floor Liliana Building, 10 Kyriakou Matsi, Flat 203, Nicosia
MAPABO MANAGEMENT LTD Kyriakou Matsi, 11 Nikis Center, Floor 4, Nicosia

Competitor

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City NICOSIA
Postal Code 1082

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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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