CUMBIA MANAGEMENT LIMITED

Address:
115 ARCH. MAKARIOU III, AVENUE PROTEAS HOUSE, 5TH FLOOR, LIMASSOL, 3021, Cyprus

CUMBIA MANAGEMENT LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800Z2S716QX3D3N90. The registration start date is March 19, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800Z2S716QX3D3N90
Legal Name CUMBIA MANAGEMENT LIMITED
Legal Address 115 ARCH. MAKARIOU III
AVENUE PROTEAS HOUSE, 5TH FLOOR
LIMASSOL
3021
Cyprus
Headquarters Address 115 ARCH. MAKARIOU III
AVENUE PROTEAS HOUSE, 5TH FLOOR
LIMASSOL
3021
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE 196236
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 2018-03-19T00:00:00Z
Last Update Date 2020-07-02T09:27:29.070Z
Registration Status ISSUED
Next Renewal Date 2021-03-27T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 196236

Office Location

Headquarters Address 115 ARCH. MAKARIOU III
AVENUE PROTEAS HOUSE, 5TH FLOOR
City LIMASSOL
Postal Code 3021
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
VU CORPORATE SERVICES LTD 134 Makariou III Ave Yiota Court, office 102, Limassol
SERMENAS INVESTMENTS LTD 155, ARCH. MAKARIOU III RAPTOPOULOS BUILDING, 3RD FLOOR, OFFICE 301, LIMASSOL
TANSY TRADING LIMITED 1st floor, 113 Arch.Makariou , Limassol
KANNON TRADING INC. Arch. Makariou III, 155 Proteas House, 5th Floor, Limassol
A. MARANGOS & A. HADJIPAPA LLC 113 ARCH. MAKARIOU III AVENUE, 1st floor , LIMASSOL
GOLWEN LIMITED Arch. Makariou III, 146, Alpha Tower, 3rd floor, Office 33 , Limassol
SONAF BUSINESS LIMITED ARCHANGEL III, 133 CLASSIC HOUSE, FLOOR 1, FLAT 4, LIMASSOL
CENTRO ASSET MANAGEMENT LTD Arch. Makariou III, 113, Floor 1 , Limassol
TARMEA 7 INVEST LTD Pavlou Nirvana 4 Floor 4, Limassol
G.Bros Finance & Investments Ltd 116 Arch. Makariou III , Thelma Court , 2nd floor , Limassol

Competitor

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City LIMASSOL
Postal Code 3021

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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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