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.
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 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 |
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 |
Headquarters Address |
115 ARCH. MAKARIOU III AVENUE PROTEAS HOUSE, 5TH FLOOR |
City | LIMASSOL |
Postal Code | 3021 |
Country | Cyprus (CY) |
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 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |