O1 GROUP LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800ZROLDNOU16H833. The registration start date is June 26, 2017.
Legal Entity Identifier (LEI) | 213800ZROLDNOU16H833 |
Legal Name |
O1 GROUP LIMITED |
Legal Address |
3rd Floor 88 Arch. Makariou III Nicosia Lefkosia 1077 Cyprus |
Headquarters Address |
3rd Floor 88 Arch. Makariou III Nicosia Lefkosia 1077 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 267038 |
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) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2017-06-26T00:00:00.000Z |
Last Update Date | 2020-09-05T02:30:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-09-04T14:33:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 267038 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300FF8NC9QF9JV637 | Centimila Services Ltd | IS_DIRECTLY_CONSOLIDATED_BY |
549300FF8NC9QF9JV637 | Centimila Services Ltd | IS_ULTIMATELY_CONSOLIDATED_BY |
549300C1JZD5GTMWCT88 | Grouam Limited | IS_DIRECTLY_CONSOLIDATED_BY |
549300C1JZD5GTMWCT88 | Grouam Limited | IS_ULTIMATELY_CONSOLIDATED_BY |
549300A85ED6MU3XSJ80 | ENEGRU LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
549300A85ED6MU3XSJ80 | ENEGRU LIMITED | IS_ULTIMATELY_CONSOLIDATED_BY |
549300347M4UO8OTFD65 | RENCETLO INVESTMENTS LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
549300347M4UO8OTFD65 | RENCETLO INVESTMENTS LIMITED | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
3rd Floor 88 Arch. Makariou III |
City | Nicosia |
Region | Lefkosia (CY-01) |
Postal Code | 1077 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
SPELPORT ENTERPRISES LTD | 3rd Floor Kallipoleos, 44, Nicosia |
Veretto Holdings Ltd | 3rd Floor Nimeli Court, Block C, 41-49 Agiou Nikolaou, Egkomi, Nicosia |
INNOPRISE LIMITED | 3rd floor Office A32, Chytron 30, Nicosia |
VIMINALE INVESTMENTS LTD | 3rd Floor Block C, Nimeli Court, 41-49 Agiou Nikolaou, Egkomi, Nicosia |
MORINGIA MANAGEMENT LIMITED | 3rd Floor 41-49 Agiou Nikolaou, Block C, Nimeli Court, EgkomiEgkomi, Nicosia |
FINMATEK LTD | 3rd floor Piraeus Street, Strovolos, Nicosia |
CHRISPOLAR HOLDINGS LIMITED | 3rd Floor Nimeli Court, Block C, 41-49 Agiou Nikolaou, Egkomi, Nicosia |
TRANEBERG MANAGEMENT LIMITED | 3rd Floor Nimeli Court, Block C, 41-49 Agiou Nikolaou, Egkomi, Nicosia |
Barcola Ltd | 3rd Floor 5, Demetriaki Christodoulou, Flat/Office 303, Nicosia |
Grenaburg Holdings Limited | 3rd Floor Nimeli Court, Block C, 41-49 Agiou Nikolaou, Engomi, Nicosia |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |