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.
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 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 |
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 |
Headquarters Address |
2 PRESPA HOLY CONFESSORS |
City | NICOSIA |
Region | Lefkosia (CY-01) |
Postal Code | 1082 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
Zigki Holdings Ltd | 10th Floor Eagle House, 16 Kyriakos Matsis, Agioi Omologites, Nicosia |
MARYHILL HOLDING LIMITED | Kyriakou Matsi 16 EAGLE HOUSE , Nicosia |
HISOKA LIMITED | Kyriakou Matsi 16 , Nicosia |
POTARIO LIMITED | 2 PRESPAS, 4TH FLOOR, FLAT/OFFICE 405 AGIOI OMOLOGITES, Holy Confessors, NICOSIA |
WEREWANA LIMITED | 8 KATSONI STREET 1ST FLOOR, AG. OMOLOGHTES, NICOSIA |
Flandria Logistics Limited | 1st Floor Katsoni, 8, Nicosia |
THEMIS TRUSTEES LIMITED | 16 KYRIAKOU MATSI, EAGLE HOUSE 10TH FLOOR HOLY CONFESSORS, NICOSIA |
EMA MARINE CONSULTANTS LIMITED | Kyriakou Matsi, 16 EAGLE HOUSE, Floor 6, Holy Confessors, NICOSIA |
BRUCENTA HOLDINGS LIMITED | Kyriakou Matsi 10, Liliana Building, 2nd floor, office 204 Agios Omologites, Nicosia |
Icestone Limited | 16 Kyriakos Matsis , Nicosia |
City | NICOSIA |
Postal Code | 1082 |
Category | investment |
Category + City | investment + NICOSIA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |