VALLARTA LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800V5NCG5V885N540. The registration start date is December 14, 2017.
Legal Entity Identifier (LEI) | 213800V5NCG5V885N540 |
Legal Name |
VALLARTA LIMITED |
Legal Address |
35 THEKLAS LISIOTI, 6TH FLOOR,EAGLE STAR HOUSE LIMASSOL Leymosun 3030 Cyprus |
Headquarters Address |
35 THEKLAS LISIOTI, 6TH FLOOR,EAGLE STAR HOUSE LIMASSOL Leymosun 3030 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 291680 |
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 | 2017-12-14T00:00:00Z |
Last Update Date | 2020-02-28T04:26:51.143Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-14T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 291680 |
Headquarters Address |
35 THEKLAS LISIOTI, 6TH FLOOR,EAGLE STAR HOUSE |
City | LIMASSOL |
Region | Leymosun (CY-02) |
Postal Code | 3030 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
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ARGO CORAL MARITIME LIMITED | 195 Arch. Makarios III Avenue NEOCLEOUS HOUSE, Limassol |
ALDONTZIA HOLDING LIMITED | 35 Theklas Lysioti Street Theklas Lysioti Street, Limassol |
TIGERBERG GLOBAL DIVERSIFIED RAIF V.C.I.C. PLC | Theklas Lisioti Street 37 Gemini House 3rd floor, office 301, Limassol |
MAXIGRID LIMITED | 214 ARCH. MAKARIOS III AVENUE IDEAL BUILDING, OFFICE 401, AGIA ZONI, LIMASSOL |
Topic Markets Limited | 6th Floor Panayides Building, Chrysnathou Mylona & Griva Digeni, 1, Flat 601, Limassol |
Creative Merchandise Ltd. | 195, Arch. Makariou Iii Neocleous House, Limassol |
ZONOVILLE INVESTMENTS LIMITED | Flat 3 2nd Floor, Panayides Building, Griva Digeni, Limassol |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |