CLEVINO INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800R9SORZMNV43111. The registration start date is October 7, 2014.
Legal Entity Identifier (LEI) | 213800R9SORZMNV43111 |
Legal Name |
CLEVINO INVESTMENTS LIMITED |
Legal Address |
TOTALSERVE HOUSE 17 GR. XENOPOULOU STREET LIMASSOL Leymosun CY3106 Cyprus |
Headquarters Address |
TOTALSERVE HOUSE 17 GR. XENOPOULOU STREET LIMASSOL Leymosun CY3106 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | ΗΕ 206348 |
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 | 2014-10-07T00:00:00Z |
Last Update Date | 2019-12-30T00:09:07.177Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-12-29T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 206348 |
Headquarters Address |
TOTALSERVE HOUSE 17 GR. XENOPOULOU STREET |
City | LIMASSOL |
Region | Leymosun (CY-02) |
Postal Code | CY3106 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
DALINDAR TRADING LIMITED | TOTALSERVE HOUSE 17 GR. XENOPOULOU STREET, LIMASSOL |
City | LIMASSOL |
Postal Code | CY3106 |
Category | investment |
Category + City | investment + LIMASSOL |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |