ONEXIM HOLDINGS LIMITED

Address:
Vyronos, 36, NICOSIA TOWER CENTER,, 8th floor, Flat/Office 801, Nicosia, 1506, Cyprus

ONEXIM HOLDINGS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900EMRC2IV4N21R94. The registration start date is November 20, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900EMRC2IV4N21R94
Legal Name ONEXIM HOLDINGS LIMITED
Legal Address Vyronos, 36
NICOSIA TOWER CENTER,
8th floor, Flat/Office 801
Nicosia
Lefkosia
1506
Cyprus
Headquarters Address Vyronos, 36
NICOSIA TOWER CENTER,
8th floor, Flat/Office 801
Nicosia
1506
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 180313
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 2017-11-20T15:05:49.185Z
Last Update Date 2019-11-06T18:35:33.195Z
Registration Status ISSUED
Next Renewal Date 2020-11-09T17:48:57.007Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID ΗΕ 180313

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
213800RZ3GCUXMBGYN59 RENAISSANCE CAPITAL LIMITED IS_DIRECTLY_CONSOLIDATED_BY
213800RZ3GCUXMBGYN59 RENAISSANCE CAPITAL LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
549300ULRW0Y6SOEQ485 RENAISSANCE CAPITAL INTERNATIONAL SERVICES LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
378900A8CE21E1827333 Rencap Securities (Pty) Ltd IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Vyronos, 36, NICOSIA TOWER CENTER,, 8th floor, Flat/Office 801, Nicosia, 1506, Cyprus
Headquarters Address Vyronos, 36
NICOSIA TOWER CENTER,, 8th floor, Flat/Office 801
City Nicosia
Postal Code 1506
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
ENERGEAN ISRAEL LIMITED 22 Lefkonos Str , Nicosia
IVORANO TRADING CO LIMITED L.VIRONOS 36 NICOSIA TOWER CENTER, FLOOR 8, FLAT 801, NICOSIA
S & T ESTATES (OVERSEAS) LIMITED El Greco House 20 Vas.frederikis Street, Office 104, Nicosia
COMMERCIAL GENERAL INSURANCE LIMITED P.O. BOX 21312 , NICOSIA
INTRALOT INTERNATIONAL LIMITED Byron, 36 Nicosia Tower Center, Floor 8, Flat 801, Nicosia
STORACO TRADING CO. LIMITED 36 Byron Avenue Nicosia Tower Centre, 8th floor, Nicosia
Tocopheria Trading Co. Limited Vyronos 36, NICOSIA TOWER CENTER, Floor 8 , NICOSIA
AMPNI HOLDINGS CO. LIMITED BYRON, 36 NICOSIA TOWER CENTER, FLOOR 8, NICOSIA
ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΠΡΟΣΩΠΙΚΟΥ ΣΥΓΚΡΟΤΗΜΑΤΟΣ ΕΤΑΙΡΕΙΩΝ ΠΕΛΕΤΙΚΟ 19, KAMPOU STREET STROVOLOS INDUSTRIAL AREA, NICOSIA
INTRALOT OPERATIONS LIMITED Byron, 36 Nicosia Tower Center, Floor 8, Flat 801, Nicosia

Competitor

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City Nicosia
Postal Code 1506

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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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