TRADE CAPITAL HOLDING (TCH) LTD

Address:
STROVOLOU, 148, FLOOR 1, Strovolos, NICOSIA, Lefkosia, 2048, Cyprus

TRADE CAPITAL HOLDING (TCH) LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800VCOOW1LBRSEA67. The registration start date is July 23, 2020.

Entity Overview

Legal Entity Identifier (LEI) 213800VCOOW1LBRSEA67
Legal Name TRADE CAPITAL HOLDING (TCH) LTD
Legal Address STROVOLOU, 148
FLOOR 1
Strovolos
NICOSIA
Lefkosia
2048
Cyprus
Headquarters Address STROVOLOU, 148
FLOOR 1
Strovolos
NICOSIA
Lefkosia
2048
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE 368167
Register Name Companies Section
Responsible Organisation Name Department of Registrar of Companies and Official Receiver
Website mcit.gov.cy
Country Cyprus (CY)
Jurisdiction Cyprus

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2020-07-23T00:00:00Z
Last Update Date 2020-07-23T10:58:41.510Z
Registration Status ISSUED
Next Renewal Date 2021-07-23T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 368167

Office Location

STROVOLOU, 148, FLOOR 1, Strovolos, NICOSIA, Lefkosia, 2048, Cyprus
Headquarters Address STROVOLOU, 148
FLOOR 1, Strovolos
City NICOSIA
Region Lefkosia (CY-01)
Postal Code 2048
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
ARGUSFX LTD 148 STROVOLOS AVENUE , NICOSIA
FORTIFIED CAPITAL LIMITED 236 STROVOLOU AVENUE STROVOLOS, NICOSIA
MAGNASALE TRADING LIMITED 4th Floor Petousis Building, 148 Strovolos Avenue, Nicosia
TENICO LIMITED 236 STROVOLOU AVENUE STROVOLOS, NICOSIA
DASTRIN INVESTMENTS LIMITED STROVOLOU 236 AVENUE STROVOLOS, NICOSIA
ERDOSA INVESTMENTS LIMITED 236 STROVOLOU AVENUE STROVOLOS, NICOSIA
CARNATION DEVELOPMENT LIMITED 236 STROVOLOU STROVOLOS, NICOSIA
FUNDIXA UMBRELLA VARIABLE CAPITAL INVESTMENT COMPANY PLC 236 Strovolos Avenue Strovolos, Nicosia
SAFECAP INVESTMENTS LIMITED 4th Floor Petoussis Building, 148 Strovolos Avenue, Nicosia
MONTICO TRADE & INVEST LIMITED 236 STROVOLOS AVENUE STROVOLOS, NICOSIA

Competitor

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City NICOSIA
Postal Code 2048

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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