BABOLO TRADING LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800RDR1L6NL1TZB92. The registration start date is September 6, 2016.
Legal Entity Identifier (LEI) | 213800RDR1L6NL1TZB92 |
Legal Name |
BABOLO TRADING LIMITED |
Legal Address |
GR. XENOPOULOU, 17 LIMASSOL Leymosun 3106 Cyprus |
Headquarters Address |
GR. XENOPOULOU, 17 LIMASSOL Leymosun 3106 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 328141 |
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 | 2016-09-06T00:00:00Z |
Last Update Date | 2019-09-27T12:35:25.013Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-09-06T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 328141 |
LEI | Entity Name | Relationship Type |
---|---|---|
213800RDR1L6NL1TZB92 | BABOLO TRADING LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
213800RDR1L6NL1TZB92 | BABOLO TRADING LIMITED | IS_ULTIMATELY_CONSOLIDATED_BY |
LEI | Entity Name | Relationship Type |
---|---|---|
213800RDR1L6NL1TZB92 | BABOLO TRADING LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
213800RDR1L6NL1TZB92 | BABOLO TRADING LIMITED | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
GR. XENOPOULOU, 17 |
City | LIMASSOL |
Region | Leymosun (CY-02) |
Postal Code | 3106 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
BOZANIO INVESTMENTS LIMITED | GR. XENOPOULOU, 17 , LIMASSOL |
FPI CAPITAL LIMITED | GR. XENOPOULOU, 17 , LIMASSOL |
LINFIWIS LTD | GR. XENOPOULOU, 17 , LIMASSOL |
VARIBOBI FINANCIAL HOLDINGS LIMITED | GR. XENOPOULOU, 17 , LIMASSOL |
City | LIMASSOL |
Postal Code | 3106 |
Category | trading |
Category + City | trading + LIMASSOL |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |