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.
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 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 |
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 |
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 |
Headquarters Address |
Vyronos, 36 NICOSIA TOWER CENTER,, 8th floor, Flat/Office 801 |
City | Nicosia |
Postal Code | 1506 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
AMPNI HOLDINGS CO. LIMITED | BYRON, 36 NICOSIA TOWER CENTER, FLOOR 8, NICOSIA |
IVORANO TRADING CO LIMITED | L.VIRONOS 36 NICOSIA TOWER CENTER, FLOOR 8, FLAT 801, NICOSIA |
ENERGEAN ISRAEL LIMITED | 22 Lefkonos Str , Nicosia |
STORACO TRADING CO. LIMITED | 36 Byron Avenue Nicosia Tower Centre, 8th floor, Nicosia |
S & T ESTATES (OVERSEAS) LIMITED | El Greco House 20 Vas.frederikis Street, Office 104, Nicosia |
SANASIRI SHIPPING CO LIMITED | 36 VYRONOS, NICOSIA TOWER CENTER 8TH FLOOR, NICOSIA |
INTRALOT INTERNATIONAL LIMITED | Byron, 36 Nicosia Tower Center, Floor 8, Flat 801, Nicosia |
COMMERCIAL GENERAL INSURANCE LIMITED | P.O. BOX 21312 , 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 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |