SOCIETE GENERALE BANK - CYPRUS LIMITED

Address:
DIGENI AKRITA 88 & KYPRANOROS 36, NICOSIA, Lefkosia, 1061, Cyprus

SOCIETE GENERALE BANK - CYPRUS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800P1P13ABO5R9V78. The registration start date is April 3, 2014.

Entity Overview

Legal Entity Identifier (LEI) 213800P1P13ABO5R9V78
Legal Name SOCIETE GENERALE BANK - CYPRUS LIMITED
Legal Address DIGENI AKRITA 88 & KYPRANOROS 36
NICOSIA
Lefkosia
1061
Cyprus
Headquarters Address DIGENI AKRITA 88 & KYPRANOROS 36
NICOSIA
Lefkosia
1061
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE 31003
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 2014-04-03T00:00:00Z
Last Update Date 2020-07-06T16:07:53.883Z
Registration Status ISSUED
Next Renewal Date 2021-07-31T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 31003

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
54930005YI2KEYKV5523 Societe Generale de Banque au Liban SAL IS_DIRECTLY_CONSOLIDATED_BY
54930005YI2KEYKV5523 Societe Generale de Banque au Liban SAL IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

DIGENI AKRITA 88 & KYPRANOROS 36, NICOSIA, Lefkosia, 1061, Cyprus
Headquarters Address DIGENI AKRITA 88 & KYPRANOROS 36
City NICOSIA
Region Lefkosia (CY-01)
Postal Code 1061
Country Cyprus (CY)

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ROBINVET LIMITED ANNA KOMNINIS, 37,HELENIUM BUILDING, FLOOR 2, FLAT 6 , NICOSIA
RIGOBERTO INVESTMENTS LIMITED Klimentos,41-43,KLIMENTOS TOWER , Nicosia
ORANOM HOLDINGS LIMITED 29A, ANNIS KOMNINIS STR. , NICOSIA

Competitor

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City NICOSIA
Postal Code 1061

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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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