Balef Investments Limited
Address:
64 Omirou Street, Imperium Tower, Limassol, Leymosun, 3096, Cyprus
64 Omirou Street, Imperium Tower, Limassol, Leymosun, 3096, Cyprus
Balef Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900WV7J9Y3Q1EN733. The registration start date is December 6, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 254900WV7J9Y3Q1EN733 |
| Legal Name |
Balef Investments Limited |
| Legal Address |
c/o Trident Trust Company (B.V.I.) Limited Trident Chambers P.O. Box 146 Road Town Tortola VG1110 Virgin Islands, British |
| Headquarters Address |
64 Omirou Street Imperium Tower Limassol Leymosun 3096 Cyprus |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1753387 |
| Register Name | Register of Companies |
| Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Website | www.bvifsc.vg |
| Country | British Virgin Islands (VG) |
| Jurisdiction | British Virgin Islands |
LEI Registration
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
| Initial Registration Date | 2017-12-06T18:33:32.871Z |
| Last Update Date | 2020-06-25T17:18:25.965Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2020-12-19T13:53:31.666Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1753387 |
Office Location
| Headquarters Address |
64 Omirou Street Imperium Tower |
| City | Limassol |
| Region | Leymosun (CY-02) |
| Postal Code | 3096 |
| Country | Cyprus (CY) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Tachiro Enterprises Limited | 64 Omirou Street Imperium Tower, Limassol |
| IMPERIUM SERVICES LIMITED | 64 Omirou Street Imperium Tower, Limassol |
| IMPERIUM TRUSTEES LTD AS TRUSTEES OF THE TRITA TRUST | 64 OMIROU STREET IMPERIUM TOWER,, LIMASSOL |
| FENTON INVEST LIMITED | 64 OMIROU STREET IMPERIUM TOWER, LIMASSOL |
| CHEMOCOL INVESTMENTS LIMITED | 64 OMIROU STREET IMPERIUM TOWER,, LIMASSOL |
| Carner Holdings Limited | 64 OMIROU STREET IMPERIUM TOWER,, LIMASSOL |
| CORMET INVESTMENTS LIMITED | 64 OMIROU STREET IMPERIUM TOWER,, LIMASSOL |
| IMPERIUM TRUSTEES LTD AS TRUSTEES OF THE GERVIA TRUST | 64 OMIROU STREET IMPERIUM TOWER,, LIMASSOL |
| Bolerstone Trading Limited | 64 Omirou Street Imperium Tower, Limassol, Limassol |
| SREDA FILMS HOLDINGS LIMITED | 64 Omirou Street Imperium Tower, Limassol |
Competitor
Search similar business entities
| City | Limassol |
| Postal Code | 3096 |
| Category | investment |
| Category + City | investment + Limassol |
Improve Information
Please provide details on Balef Investments Limited by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
Trending Searches
- https://polepoleto.com/us-ia/554641
- https://cincinnatibusinesslist.com/no?postal=7714
- https://polepoleto.com/us-va/b0005928
- https://cincinnatibusinesslist.com/us-ia/063724
- https://polepoleto.com/no?city=harran
- https://polepoleto.com/us-or?zip=97211&page=2
- https://polepoleto.com/us-ia?city=belle plaine&page=2
- https://polepoleto.com/us-or?zip=97217&page=3
- https://polepoleto.com/us-ny/6770943
- 4180001105891
- https://polepoleto.com/us-va?city=bristow
- https://polepoleto.com/us-ia?city=fairfield
- https://polepoleto.com/no?postal=1258
- https://polepoleto.com/no/823706472
- https://polepoleto.com/no/913312821
- https://cincinnatibusinesslist.com/uk/sc536818
- https://polepoleto.com/uk/11807083
- "kaleb coberly" bellingham address
- https://polepoleto.com/us-ny/6724854
- https://polepoleto.com/no?city=hyggen
- "龟鹿药业集团有限公司"
- "龙钰有限公司"
- ms-appx-web://microsoft.microsoftedge/assets/errorpages/acr_error.htm?ntpurl=about:start#ms-appx-web://microsoft.microsoftedge/a
- the law office of robert c. hahn iii p.s.
- ms-appx-web://microsoft.microsoftedge/assets/errorpages/startfresh.html#ms-appx-web://microsoft.microsoftedge/assets/errorpages/
- restaurants near mems-appx-web://microsoft.microsoftedge/assets/errorpages/startfresh.html#
- 143 305*70ms-appx-web://microsoft.microsoftedge/assets/errorpages/acr_error.htm?ntpurl=about:start#file:///c:/users/localadminus
- mail at [email protected]://privacy.microsoft.com/en-us/updates
- microsoft.comfile:///c:/users/localadminuser/desktop/samplepaper_1.pdf
- hella.ms-appx-web://microsoft.microsoftedge/assets/errorpages/acr_error.htm?ntpurl=about:start#file:///c:/users/localadminuser/d