MOFSLO TRADING LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800YCY9TKOSFGJ596. The registration start date is December 23, 2017.
Legal Entity Identifier (LEI) | 213800YCY9TKOSFGJ596 |
Legal Name |
MOFSLO TRADING LIMITED |
Legal Address |
PRESPAS, 4TH FLOOR, FLAT/OFFICE 405 NICOSIA Lefkosia 1082 Cyprus |
Headquarters Address |
PRESPAS, 4TH FLOOR, FLAT/OFFICE 405 NICOSIA Lefkosia 1082 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 351145 |
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 | 2017-12-23T00:00:00Z |
Last Update Date | 2019-11-22T13:26:30.823Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-23T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 351145 |
Headquarters Address |
PRESPAS, 4TH FLOOR, FLAT/OFFICE 405 |
City | NICOSIA |
Region | Lefkosia (CY-01) |
Postal Code | 1082 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
Newborn International Ltd | Aiantos 22 Agioi Omologites, Nicosia |
Moody’s Group Cyprus Ltd. | 10th Floor Eagle House, 16 Kyriakos Matsis Avenue, Ayioi Omoloyites, Nicosia |
SHIAKALLIS & CO. AUDIT SERVICES LIMITED | 8 KATSONI STREET 1ST FLOOR, AGIOI OMOLOGHTES, NICOSIA |
MAJEURE CONSULTING LIMITED | KYRIAKOU MATSI, 10 LILIANA BUILDING, 1ST FLOOR, FLAT/OFFICE 101, NICOSIA |
THEMIS TRUSTEES LIMITED | 16 KYRIAKOU MATSI, EAGLE HOUSE 10TH FLOOR HOLY CONFESSORS, NICOSIA |
L.L.S. HANDLING & CONSULTING LIMITED | 22 SPETSON STREET, AMALTHIA COURT 3RD FLOOR, OFFICE 24, NICOSIA |
MIRACLUS LIMITED | 2 PRESPAS, 4TH FLOOR, FLAT/OFFICE 405 HOLY CONFESSORS, NICOSIA |
GENEPHARM ENTERPRISES LIMITED | 16 KYRIAKOS MATSIS AVENUE EAGLE HOUSE, 10TH FLOOR, NICOSIA |
ATFIELD ENTERPRISES LIMITED | 11 Kyriakou Matsi Nikis Center, 4th Floor, Nicosia |
EMA MARINE CONSULTANTS LIMITED | Kyriakou Matsi, 16 EAGLE HOUSE, Floor 6, Holy Confessors, NICOSIA |
City | NICOSIA |
Postal Code | 1082 |
Category | trading |
Category + City | trading + NICOSIA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |