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.
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 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 |
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 |
Headquarters Address |
16 KYRIACOU MATSI EAGLE HOUSE, 3RD FLOOR |
City | NICOSIA |
Postal Code | 1082 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
RELIACO LIMITED | SPYROU LAMPROU, 5 PELEKANOS COURT NO. 9, 1ST FLOOR, FLAT/OFFICE 102, NICOSIA |
M1 LIMITED | 16 Kyriakos Matsis Avenue, Eagle House, 10th Floor, Agioi Omologites , Nicosia |
LIGELTA HOLDINGS LTD | Kyriakou Matsi, 16 EAGLE HOUSE, 8th floor Agioi Omologites , Nicosia |
PIRAMEL ENTERPRISES LIMITED | 16 Eagle House, Omologites , Nicosia |
HALSINCO LIMITED | 11 KYRIACOU MATSI NIKIS CENTER, OFFICE 303, NICOSIA |
VOLMAR HOLDINGS LIMITED | 10th floor Eagle House, Holy Confessors, Kyriakou Matsi, 16, Nicosia |
SHIAKALLIS & CO. AUDIT SERVICES LIMITED | 8 KATSONI STREET 1ST FLOOR, AGIOI OMOLOGHTES, NICOSIA |
MEDSCOPE HOLDINGS LIMITED | 11 KYRIAKOU MATSI AVENUE NIKIS CENTER, 8TH FLOOR, NICOSIA |
TIVISEMA TRADING LTD | Kyriakou Matsi, 16 EAGLE HOUSE , Nicosia |
PONTENA HOLDINGS LIMITED | KYRIAKOU MATSI, 16 EAGLE HOUSE, FLOOR 10, AGIOI OMOLOGITES, NICOSIA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |