AVALIA INVESTMENTS LIMITED

Address:
ARCH.MAKARIOU III, 2-4, CAPITAL CENTER, 9TH FLOOR, NICOSIA, 1065, Cyprus

AVALIA INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 25490072QY3YGOJF9494. The registration start date is December 6, 2017.

Entity Overview

Legal Entity Identifier (LEI) 25490072QY3YGOJF9494
Legal Name AVALIA INVESTMENTS LIMITED
Transliterated Other Entity Names AVALIA INVESTMENTS LIMITED
[type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME]
Legal Address ARCH.MAKARIOU III, 2-4
CAPITAL CENTER
9TH FLOOR
NICOSIA
1065
Cyprus
Headquarters Address ARCH.MAKARIOU III, 2-4
CAPITAL CENTER
9TH FLOOR
NICOSIA
1065
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE172815
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) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2017-12-06T15:21:04.189Z
Last Update Date 2019-12-07T14:31:19.940Z
Registration Status LAPSED
Next Renewal Date 2019-12-06T15:21:04.190Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE172815

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
213800Y9EYOA814ETY87 CONCORDE INVESTMENTS (CYPRUS) LTD IS_DIRECTLY_CONSOLIDATED_BY
213800Y9EYOA814ETY87 CONCORDE INVESTMENTS (CYPRUS) LTD IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

ARCH.MAKARIOU III, 2-4, CAPITAL CENTER, 9TH FLOOR, NICOSIA, 1065, Cyprus
Headquarters Address ARCH.MAKARIOU III, 2-4
CAPITAL CENTER, 9TH FLOOR
City NICOSIA
Postal Code 1065
Country Cyprus (CY)

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Competitor

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City NICOSIA
Postal Code 1065
Category investment
Category + City investment + NICOSIA

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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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