Modigliani Capital LTD

Address:
Limassol Krinon 16, Limassol, Leymosun, 3110, Cyprus

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.

Entity Overview

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

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

LEI Registration

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

Office Location

Headquarters Address Limassol Krinon 16
City Limassol
Region Leymosun (CY-02)
Postal Code 3110
Country Cyprus (CY)

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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

Competitor

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City Limassol
Postal Code 3110

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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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