CONTROL HOLDING INVESTMENTS (CYPRUS) LTD

Address:
1 ANAPAFSEOS, LIMASSOL, 3096, Cyprus

CONTROL HOLDING INVESTMENTS (CYPRUS) LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800ZQJ1D8QVKU1O15. The registration start date is January 16, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800ZQJ1D8QVKU1O15
Legal Name CONTROL HOLDING INVESTMENTS (CYPRUS) LTD
Legal Address 1 ANAPAFSEOS
LIMASSOL
3096
Cyprus
Headquarters Address 1 ANAPAFSEOS
LIMASSOL
3096
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE 396559
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 2018-01-16T00:00:00Z
Last Update Date 2020-01-08T11:21:40.617Z
Registration Status ISSUED
Next Renewal Date 2021-01-16T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 396559

Office Location

1 ANAPAFSEOS, LIMASSOL, 3096, Cyprus
Headquarters Address 1 ANAPAFSEOS
City LIMASSOL
Postal Code 3096
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
IGP SKILL PROCESSING LIMITED 1 ANAPAFSEOS , LIMASSOL

Competitor

Search similar business entities

City LIMASSOL
Postal Code 3096
Category investment
Category + City investment + LIMASSOL

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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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