IRF EUROPEAN FINANCE INVESTMENTS LTD

Address:
143 145 NOTARA STREET, 3RD FLOOR, PIRAEUS, GR-I, 185 36, Greece

IRF EUROPEAN FINANCE INVESTMENTS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800YZU7PD14MK8D40. The registration start date is June 29, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800YZU7PD14MK8D40
Legal Name IRF EUROPEAN FINANCE INVESTMENTS LTD
Legal Address 22 VICTORIA STREET
CANNON'S COURT
HAMILTON
HM12
Bermuda
Headquarters Address 143 145 NOTARA STREET
3RD FLOOR
PIRAEUS
GR-I
185 36
Greece
Legal Jurisdiction Bermuda
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000028
Registration Authority Entity ID 37295
Register Name Companies Register
Responsible Organisation Name Registrar of Companies (Ministry of Economic Development)
Website roc.gov.bm
Country Bermuda (BM)
Jurisdiction Bermuda

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2018-06-29T00:00:00Z
Last Update Date 2020-06-30T09:00:32.487Z
Registration Status LAPSED
Next Renewal Date 2020-06-29T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000028
Validation Authority Entity ID 37295

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
5493002CPTIBL25Y7H41 LOTWORTH LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
5493002CPTIBL25Y7H41 LOTWORTH LIMITED IS_DIRECTLY_CONSOLIDATED_BY
5493003J7IFNWFS2U518 MUTANDIS LIMITED IS_DIRECTLY_CONSOLIDATED_BY
5493003J7IFNWFS2U518 MUTANDIS LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

143 145 NOTARA STREET, 3RD FLOOR, PIRAEUS, GR-I, 185 36, Greece
Headquarters Address 143 145 NOTARA STREET
3RD FLOOR
City PIRAEUS
Region GR-I (GR-I)
Postal Code 185 36
Country Greece (GR)

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SEKAVIN REPLENISHMENT STATIONS FOR TRANSPORTATION MEANS TOURIST ENTERPRISES SA AKTI MIAOULI 53-55 , PIRAEUS
National Μεσιτικη Ασφαλισεων Ανωνυμος Εταιρεια 2nd Floor 65 Akti Miaouli Street, Piraeus
SKYLINE MARITIME INC. c/o Roussos Hatzidimitriou Law Partnership , Piraeus
EMPIRE NAVIGATION LTD. c/o SUN ENTERPRISES LTD - 47/49 AKTI MIAOULI STR , PIRAEUS
NIOVIS SHIPPING COMPANY S.A. Akti Themistokleous & Ygeias 1-3 , Piraeus
SOUTH CARIBBEAN SHIPPING CO.LTD. c/o SUN ENTERPRISES LTD.-47/49 AKTI MIOULI STREET , PIRAEUS
ANTLER SHIPPING CO. LTD. c/o Sun Enterprises Ltd. , Piraeus
NORTH CARIBBEAN SHIPPING CO.LTD. c/o SUN ENTERPRISES LTD. 47/49 AKTI MIAOULI STR. , PIRAEUS

Competitor

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City PIRAEUS
Postal Code 185 36
Category investment
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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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