OVERHOEKS TRADING LIMITED

Address:
MIHALAKOPOULOU, 25, MICHALAKOPOULOU TOWER, FLOOR 1, FLAT M102, NICOSIA, Lefkosia, 1075, Cyprus

OVERHOEKS TRADING LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800WW1UZJXCT39A92. The registration start date is June 5, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800WW1UZJXCT39A92
Legal Name OVERHOEKS TRADING LIMITED
Legal Address MIHALAKOPOULOU, 25
MICHALAKOPOULOU TOWER, FLOOR 1, FLAT M102
NICOSIA
Lefkosia
1075
Cyprus
Headquarters Address MIHALAKOPOULOU, 25
MICHALAKOPOULOU TOWER, FLOOR 1, FLAT M102
NICOSIA
Lefkosia
1075
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE 362221
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 2018-06-05T00:00:00Z
Last Update Date 2020-06-07T00:06:50.353Z
Registration Status LAPSED
Next Renewal Date 2020-06-06T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 362221

Office Location

MIHALAKOPOULOU, 25, MICHALAKOPOULOU TOWER, FLOOR 1, FLAT M102, NICOSIA, Lefkosia, 1075, Cyprus
Headquarters Address MIHALAKOPOULOU, 25
MICHALAKOPOULOU TOWER, FLOOR 1, FLAT M102
City NICOSIA
Region Lefkosia (CY-01)
Postal Code 1075
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
IQ EQ (CYPRUS) LIMITED 20 SPYROU KYPRIANOU AVENUE CHAPO CENTRAL, 3RD FLOOR, NICOSIA
H.C. K.E.Y HOLDING COMPANY LTD Kennedy 23 GOLBE HOUSE 4th floor , Nicosia
BT BALTRADE INVESTMENTS LIMITED 3rd Floor 30 Chytron Street, Suite A32, Nicosia
DERZONA LIMITED 58 ARCH. MAKARIOS III AVENUE, IRIS TOWER, 8TH FLOOR , NICOSIA
HUX HOLDINGS LIMITED Spyrou Kyprianou, 18, Flat 301 , Nicosia
AI Global Investments (Cyprus) PCC Limited Kennedy 23, GLOBE HOUSE, Floor 3 , Nicosia
VIRCONE LIMITED 58 ARCH. MAKARIOS III, IRIS TOWER 8TH FLOOR , NICOSIA
TTIP LIMITED 1 AVLONOS MARIA HOUSE, NICOSIA
ADMIRAL MARKETS CYPRUS LTD Floor 1 Spyrou Kyprianou 20, Chapo Central, Flat/office 102, Nicosia
IQ EQ (Cyprus) Limited as trustee of the GF Trust Spyrou Kyprianou 20 Chapo Central, 3rd Floor, Nicosia

Competitor

Search similar business entities

City NICOSIA
Postal Code 1075
Category trading
Category + City trading + NICOSIA

Improve Information

Please provide details on OVERHOEKS TRADING LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

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

Trending Searches