Modigliani Capital LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 25940068JAI0C9871334. The registration start date is March 20, 2020.
Legal Entity Identifier (LEI) | 25940068JAI0C9871334 |
Legal Name |
Modigliani Capital LTD [xml_lang: GB] |
Transliterated Other Entity Names |
Modigliani Capital LTD [type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME] |
Legal Address |
Limassol Krinon 16 Limassol Leymosun 3110 Cyprus |
Headquarters Address |
Limassol Krinon 16 Limassol Leymosun 3110 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE318273 |
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) |
259400L3KBYEVNHEJF55 Krajowy Depozyt Papierów Wartościowych S.A. (KDPW) |
Initial Registration Date | 2020-03-20T11:34:39+01:00 |
Last Update Date | 2020-03-20T11:34:39+01:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-03-20T11:34:38+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE318273 |
Headquarters Address |
Limassol Krinon 16 |
City | Limassol |
Region | Leymosun (CY-02) |
Postal Code | 3110 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
Alinor Investments Limited | Krinon 16 , Limassol |
Sitimo Limited | Giannou Kranidioti 2 , Limassol |
LEDLINE HOLDINGS LTD | 16 Krinon , Limassol |
KOGAION INVESTMENTS LTD | Krinon 16 , Limassol |
ST. BARBARA TOURIST DEVELOPMENT COMPANY LIMITED | 12 CASTANIAS , LIMASSOL |
OSTROLIA ENTERPRISES LTD | 16 KRINON STREET , LIMASSOL |
ROLLUP COMMERCIAL LIMITED | 4 GIANNI PAPADOPOULOU NEA EKALI, LIMASSOL |
G. ARAOUZOS & SON | 12 CASTANIAS , LIMASSOL |
LOUIS ARAOUZOS (ESTATES) LIMITED | 12 CASTANIAS , LIMASSOL |
ROTATIVA HOLDINGS LTD | 16, Krinon , Limassol |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |