DH INTERNATIONAL TRUST

Address:
MARKOU BOTSARI 3, 2ND & 3RD FLOOR, LIMASSOL, Leymosun, 3040, Cyprus

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.

Entity Overview

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

Registration Authority ID RA888888
Other Registration Authority ID Cyprus Bar Association
Registration Authority Entity ID 1005

LEI Registration

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

Office Location

Headquarters Address MARKOU BOTSARI 3, 2ND & 3RD FLOOR
City LIMASSOL
Region Leymosun (CY-02)
Postal Code 3040
Country Cyprus (CY)

Entities with the same location

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

Competitor

Search similar business entities

City LIMASSOL
Postal Code 3040

Improve Information

Please provide details on DH INTERNATIONAL TRUST 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