SVETKO INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800TQ4G5M1SSQGH36. The registration start date is January 8, 2016.
Legal Entity Identifier (LEI) | 213800TQ4G5M1SSQGH36 |
Legal Name |
SVETKO INVESTMENTS LIMITED |
Legal Address |
NIKODIMOU MYLONA 28 LIMASSOL Lefkosia 3095 Cyprus |
Headquarters Address |
NIKODIMOU MYLONA 28 LIMASSOL Lefkosia 3095 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 332204 |
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 | 2016-01-08T00:00:00Z |
Last Update Date | 2020-01-09T00:08:49.837Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-01-08T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 332204 |
Headquarters Address |
NIKODIMOU MYLONA 28 |
City | LIMASSOL |
Region | Lefkosia (CY-01) |
Postal Code | 3095 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
HI Holdings Cyprus Limited | 1st Floor Omega Court, 4, Rigas Fereos Street, Limassol |
NCC GROUP LIMITED | OMIROU 20 AGIOS NIKOLAOS, LIMASSOL |
BTL HOLDINGS LIMITED | RIGA FERAIOU 12A , LIMASSOL |
LUNIC FRANCHISING AND CONSULTING LIMITED | 2 RIGA FERAIOU LIMASSOL CENTER, BLOCK B, 4TH FLOOR, OFFICE 406, LIMASSOL |
QUINTANACO ENTERPRISES LIMITED | 24 CONSTANTINOU PALEOLOGOU FLERY COURT, 2ND FLOOR, FLAT 202, LIMASSOL |
SELECT PULP AND KRAFT LIMITED | 40 Kimonos Street , LIMASSOL |
ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ | Vasili Vryonidi 3 , Limassol |
Madxo Limited | Homer, 10 , Limassol |
LOVATIA HOLDINGS LIMITED | 10 OMIROU STREET , LIMASSOL |
Gindorf Holdings Limited | 4, Riga Fereou str., Omega Court , Limassol |
City | LIMASSOL |
Postal Code | 3095 |
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 |