CONCORDE INVESTMENTS (CYPRUS) LTD

Address:
PAVLOU NIRVANA, 4, ALPHA TOWER, FLAT 13, LIMASSOL, Leymosun, 3021, Cyprus

CONCORDE INVESTMENTS (CYPRUS) LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800Y9EYOA814ETY87. The registration start date is February 3, 2014.

Entity Overview

Legal Entity Identifier (LEI) 213800Y9EYOA814ETY87
Legal Name CONCORDE INVESTMENTS (CYPRUS) LTD
Legal Address PAVLOU NIRVANA, 4
ALPHA TOWER, FLAT 13
LIMASSOL
Leymosun
3021
Cyprus
Headquarters Address PAVLOU NIRVANA, 4
ALPHA TOWER, FLAT 13
LIMASSOL
Leymosun
3021
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE 300828
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 2014-02-03T00:00:00Z
Last Update Date 2020-07-01T12:08:07.153Z
Registration Status ISSUED
Next Renewal Date 2021-07-01T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 300828

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
25490072QY3YGOJF9494 AVALIA INVESTMENTS LIMITED IS_DIRECTLY_CONSOLIDATED_BY
25490072QY3YGOJF9494 AVALIA INVESTMENTS LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

PAVLOU NIRVANA, 4, ALPHA TOWER, FLAT 13, LIMASSOL, Leymosun, 3021, Cyprus
Headquarters Address PAVLOU NIRVANA, 4
ALPHA TOWER, FLAT 13
City LIMASSOL
Region Leymosun (CY-02)
Postal Code 3021
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
WINDROCK CAPITAL LIMITED 113 Arch. Makariou Avenue III , Limassol
RAVANDI TRADING LTD 155 Arch.Makariou Proteas House, Limassol
REBUSIA HOLDINGS LTD Arch. Makariou III, 140, RARTOPOULOS BUILDING , Limassol
RELIANTCO INVESTMENTS LTD 1389, MAKARIOS III AVENUE ZAVOS BUSINESS CENTER 3RD FLOOR, LIMASSOL
Rosa Damscena Trustees Ltd 1st Floor 113 Arch. Makariou III Avenue, Limassol
FOSOCRIO TRADING LTD MAKARIOS III, 140, RAPTOPOULOS BUILDING, FLOOR 3, FLAT 301, LIMASSOL
AGRUS INVESTMENTS LTD. 140, ARCH. MAKARIOS III, RAPTOPOULOS BUILDING 3RD FLOOR, OFFICE 301, LIMASSOL
Tanist Group Limited 134, Makariou III Avenue , Limassol
MANGSA INCORPORATION LTD Arch. Makariou |||, 146, ALPHA TOWER, 3rd floor, flat/office 33 , Limassol
FINADRIA HOLDINGS LIMITED 4, PAVLOU NIRVANA ALPHA TOWER, FLOOR 4, LIMASSOL

Competitor

Search similar business entities

City LIMASSOL
Postal Code 3021
Category investment
Category + City investment + LIMASSOL

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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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