MINNESOTA TRADING LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800PNVXFYXJA3BU14. The registration start date is January 8, 2018.
Legal Entity Identifier (LEI) | 213800PNVXFYXJA3BU14 |
Legal Name |
MINNESOTA TRADING LIMITED |
Legal Address |
15 THEM. DERVI STR. MARGARITA HOUSE 1ST FLOOR, FLAT 102 NICOSIA 1066 Cyprus |
Headquarters Address |
15 THEM. DERVI STR. MARGARITA HOUSE 1ST FLOOR, FLAT 102 NICOSIA 1066 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 111366 |
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 | 2018-01-08T00:00:00Z |
Last Update Date | 2020-07-02T09:54:45.790Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-24T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE111366 |
Headquarters Address |
15 THEM. DERVI STR. MARGARITA HOUSE, 1ST FLOOR, FLAT 102 |
City | NICOSIA |
Postal Code | 1066 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
Teak Trust | 2nd Floor Elenion Building, 5 Themistokli Dervis Street, Nicosia |
MAZARIN INVESTMENTS CORPORATION | C/O AGEMAR SHIPMANAGEMENT LTD OFFICE 103, ATHIENITIS CENTENNIAL BUILDING, 48 THEMISTOKLI DERVI AVENUE, NICOSIA |
HONEN LIMITED | 17-19 THEMISTOKLI DERVI THE THE CITY HOUSE, NICOSIA |
LEDEMOR INDUSTRIES LIMITED | Vasilissis Freiderikis 20, EL GRECO HOUSE, 1 st floor, Flat/Office 104 , Nicosia |
ALFA CAPITAL MARKETS LTD | Themistokli Dervi 5 ELENION BUILDING, Nicosia |
F.C.E. ENVELOPE HOLDINGS LIMITED | Vasilissis Frederikis 20 El Greco House, Flat 301, Nicosia |
EASTERNMED AIFLNP V.C.I.C. LTD | THEMISTOCLES DERVIS, 48 ATHIENITIS CENTENNIAL BUILDING, FLOOR 1, FLAT 104, NICOSIA |
Athlos Capital Investment Services Limited | 4 Menandrou Street 4th Floor, Office 401, Nicosia |
SCANDSIB HOLDINGS LTD | 28 GEORGIOU GRIVA DIGENI AVE. 1ST FLOOR, OFFICE 108, Nicosia |
NEBARIA LIMITED | 4 DIAGOROU, KERMIA HOUSE 2ND FLOOR, OFFICE 203, NICOSIA |
City | NICOSIA |
Postal Code | 1066 |
Category | trading |
Category + City | trading + NICOSIA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |