PONEF INVESTMENT LIMITED

Address:
2 PRESPA HOLY CONFESSORS, NICOSIA, Lefkosia, 1082, Cyprus

PONEF INVESTMENT LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800QBS26KWUHVH471. The registration start date is June 15, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800QBS26KWUHVH471
Legal Name PONEF INVESTMENT LIMITED
Legal Address 2 PRESPA HOLY CONFESSORS
NICOSIA
Lefkosia
1082
Cyprus
Headquarters Address 2 PRESPA HOLY CONFESSORS
NICOSIA
Lefkosia
1082
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 170800
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 2018-06-15T00:00:00Z
Last Update Date 2020-05-28T07:28:55.147Z
Registration Status ISSUED
Next Renewal Date 2021-06-15T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 170800

Office Location

2 PRESPA HOLY CONFESSORS, NICOSIA, Lefkosia, 1082, Cyprus
Headquarters Address 2 PRESPA HOLY CONFESSORS
City NICOSIA
Region Lefkosia (CY-01)
Postal Code 1082
Country Cyprus (CY)

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KORLEN HOLDINGS LTD KYRIAKOU MATSI 10, LILIANA BUILDING FLOOR 2, FLAT 204, AGIOI OMOLOGITES, NICOSIA
BILTECH INVESTMENT LTD KYRIAKOU MATSI 16 EAGLE HOUSE, FLOOR 3, NICOSIA
M1 LIMITED 16 Kyriakos Matsis Avenue, Eagle House, 10th Floor, Agioi Omologites , Nicosia
FLOETTE HOLDINGS LIMITED 10th Floor Eagle House, 16 Kyriakos Matsis, Agioi Omologites, Nicosia
EXARZO HOLDINGS LIMITED 10th Floor Eagle House, 16 Kyriakos Matsis, Agioi Omologites, Nicosia
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Competitor

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City NICOSIA
Postal Code 1082
Category investment
Category + City investment + NICOSIA

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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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