DH INTERNATIONAL TRUST is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800Z28TH6A18MTQ70. The registration start date is April 24, 2020.
Legal Entity Identifier (LEI) | 213800Z28TH6A18MTQ70 |
Legal Name |
DH INTERNATIONAL TRUST |
Legal Address |
MARKOU BOTSARI 3, 2ND & 3RD FLOOR LIMASSOL Leymosun 3040 Cyprus |
Headquarters Address |
MARKOU BOTSARI 3, 2ND & 3RD FLOOR LIMASSOL Leymosun 3040 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA888888 |
Other Registration Authority ID | Cyprus Bar Association |
Registration Authority Entity ID | 1005 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2020-04-24T00:00:00Z |
Last Update Date | 2020-05-04T10:56:51.990Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-04-24T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA888888 |
Other Validation Authority ID | Cyprus Bar Association |
Validation Authority Entity ID | 1005 |
Headquarters Address |
MARKOU BOTSARI 3, 2ND & 3RD FLOOR |
City | LIMASSOL |
Region | Leymosun (CY-02) |
Postal Code | 3040 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
JANUS INVESTMENT HOLDINGS LTD | CHRYSOROGIATISSIS AND KOLOKOTRONI STR , LIMASSOL |
CFIC CAPITAL FORMATION COMPANY LTD | 10th Floor Rousos Lim.tower, Anexartisias Kyria, Limassol |
FILBROAD LIMITED | INDEPENDENCE & KYRIAKOU MATSI, 3 ROUSOS LIMASSOL TOWER, 10TH FLOOR, LIMASSOL |
NEPTURE ASSETS LTD | ANEXARTISIAS & KYRIAKOU MATSI, 3 ROUSSOS LIMASSOL TOWER, 10A FLOOR, LIMASSOL |
Toriant V.C.I.C. (RAIF) Limited (ex Ficalio Investments V.C.I.C. (RAIF) Limited) - CIP Fund I | Markou Botsari 3 2nd & 3rd Floor, Limassol |
RIONE 7 V.C.I.C. (RAIF) LIMITED | MARKOS BOTSARI, 3 2ND & 3RD FLOOR, LIMASSOL |
G. ARVANITAKIS GROUP PLC | ANEXARTISIAS & ATHINON NORA COURT, 2ND FLOOR/OFFICE 203-205, LIMASSOL |
PAVARDO INVESTMENTS V.C.I.C. (RAIF) LIMITED | MARKOU BOTSARI 3 2ND & 3RD FLOOR, LIMASSOL |
KERVERUS HOLDING IT (CY) PLC | ANEXARTHSIAS & ATHINON NORA COURT, 2ND FLOOR, OFFICE 203, LIMASSOL |
OX CAPITAL MARKETS LIMITED | 39C, Zinonos 3040, Limassol, Cyprus, Limassol |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |