KERTINA GROUP LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800UYFYEM6H4TE951. The registration start date is January 18, 2017.
Legal Entity Identifier (LEI) | 213800UYFYEM6H4TE951 |
Legal Name |
KERTINA GROUP LTD |
Legal Address |
AGIAS ZONIS, 30A FANTAROS COURT, FLAT/OFFICE 301 LIMASSOL Leymosun 3027 Cyprus |
Headquarters Address |
AGIAS ZONIS, 30A FANTAROS COURT, FLAT/OFFICE 301 LIMASSOL Leymosun 3027 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 341236 |
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 | 2017-01-18T00:00:00Z |
Last Update Date | 2020-02-10T13:44:46.250Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-18T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 341236 |
LEI | Entity Name | Relationship Type |
---|---|---|
213800GU1EOKGT4JCA10 | FG BCS LTD | IS_ULTIMATELY_CONSOLIDATED_BY |
213800GU1EOKGT4JCA10 | FG BCS LTD | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
AGIAS ZONIS, 30A FANTAROS COURT, FLAT/OFFICE 301 |
City | LIMASSOL |
Region | Leymosun (CY-02) |
Postal Code | 3027 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
UMSI Ltd | Platonos 4B , Limassol |
PRESCO TRADING LTD | 161 ARCH. MAKARIOU AVENUE III AKAPNITIS BUILDING, 4 FLOOR, OFFICE 4A, LIMASSOL |
LEVANZIA HOLDINGS LIMITED | 57 IPPARCHOU , LIMASSOL |
ANDALINA INVESTMENTS LTD | Geopyxis Center, Suite 2, 2nd floor 168 Makariou III, 3027 Limassol Cyprus, Limassol |
JBA LIMITED | 6 NIKOKLEOUS STREET LOTUS JASMINE COURT, APT. 402, LIMASSOL |
WALNUT FUND | Arch. Makariou III, 172 Melford Tower, 2nd floor, Limassol |
AVARGADO LIMITED | 172 ARCH. MAKARIOU III MELFORD TOWER, 1ST FLOOR, OFFICE 101, LIMASSOL |
REDARCH LIMITED | 172, ARCH. MAKARIOU III, MELFORD TOWER, 1ST FLOOR, OFFICE 106 , LIMASSOL |
GREEN CARROT CAPITAL LIMITED | 172 ARCH. MAKARIOU III MELFORD TOWER, 1ST FLOOR, OFFICE 106, LIMASSOL |
WONDERINTEREST TRADING LTD | 176 Arch Makariou III , flat 201 , limassol |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |