FINAMON LIMITED

Address:
LILY, 3, THE OVAL, FLOOR 2, FLAT 203, Saint Athanasius, LIMASSOL, Leymosun, 4103, Cyprus

FINAMON LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800PEI7ABXBZR2C55. The registration start date is October 16, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800PEI7ABXBZR2C55
Legal Name FINAMON LIMITED
Legal Address LILY, 3
THE OVAL, FLOOR 2, FLAT 203
Saint Athanasius
LIMASSOL
Leymosun
4103
Cyprus
Headquarters Address LILY, 3
THE OVAL, FLOOR 2, FLAT 203
Saint Athanasius
LIMASSOL
Leymosun
4103
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE 368723
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 2017-10-16T00:00:00Z
Last Update Date 2019-10-15T07:27:29.420Z
Registration Status ISSUED
Next Renewal Date 2020-10-16T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 368723

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
213800RY1F2G9Z8W2503 ISTANETCO LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address LILY, 3
THE OVAL, FLOOR 2, FLAT 203, Saint Athanasius
City LIMASSOL
Region Leymosun (CY-02)
Postal Code 4103
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
RAKSO PRIVAT INVESTMENT LIMITED LILY, 3 THE OVAL, FLOOR 2, Flat 203, Saint Athanasios, LIMASSOL

Competitor

Search similar business entities

City LIMASSOL
Postal Code 4103

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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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