FINERGIS INVESTMENTS LIMITED

Address:
Nicosia Kyriakou Matsi 16, Nicosia, Gazimağusa, 1082, Cyprus

FINERGIS INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2594009PGWQ4AI60IM87. The registration start date is September 27, 2019.

Entity Overview

Legal Entity Identifier (LEI) 2594009PGWQ4AI60IM87
Legal Name FINERGIS INVESTMENTS LIMITED
[xml_lang: CY]
Transliterated Other Entity Names FINERGIS INVESTMENTS LIMITED
[type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME]
Legal Address Nicosia Kyriakou Matsi 16
Nicosia
Lefkosia
1082
Cyprus
Headquarters Address Nicosia Kyriakou Matsi 16
Nicosia
Gazimağusa
1082
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE155563
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 2019-09-27T12:09:21+02:00
Last Update Date 2020-08-25T10:15:52+02:00
Registration Status ISSUED
Next Renewal Date 2021-09-27T12:09:20+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE155563

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
259400JIZ0YC34X9EA38 MKF-ERGIS Spółka z ograniczoną odpowiedzialnością IS_ULTIMATELY_CONSOLIDATED_BY
259400BD3OO6KCV83I98 ERGIS S.A. IS_DIRECTLY_CONSOLIDATED_BY
259400BD3OO6KCV83I98 ERGIS S.A. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Nicosia Kyriakou Matsi 16, Nicosia, Gazimağusa, 1082, Cyprus
Headquarters Address Nicosia Kyriakou Matsi 16
City Nicosia
Region Gazimağusa (CY-04)
Postal Code 1082
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
PSYLON HOLDING LIMITED Floor 10 Eagle House, Kyriakou Matsi, 16, Agioi Omologites, Nicosia
MOFSLO TRADING LIMITED PRESPAS, 4TH FLOOR, FLAT/OFFICE 405 , NICOSIA
EXARZO HOLDINGS LIMITED 10th Floor Eagle House, 16 Kyriakos Matsis, Agioi Omologites, Nicosia
S PLUS PLUS LIMITED 10 IASONOS STREET JASON BUILDING, NICOSIA
SEAORBIT SHIPPING LIMITED KYRIAKOU MATSI 11, NIKIS CENTER, 8TH FLOOR , NICOSIA
SYRACUSE SHIPPING LIMITED KYRIAKOU MATSI 11, NIKIS CENTER, 8TH FLOOR , NICOSIA
AEOLIKI MARINE LIMITED 22 SPETSON STREET AMALTHIA COURT, NICOSIA
MIRACLUS LIMITED 2 PRESPAS, 4TH FLOOR, FLAT/OFFICE 405 HOLY CONFESSORS, NICOSIA
XTYREG LIMITED Kyriakou Matsi, 16, EAGLE HOUSE, 8th floor, Agioi Omologites , Nicosia
TIVISEMA TRADING LTD Kyriakou Matsi, 16 EAGLE HOUSE , Nicosia

Competitor

Search similar business entities

City Nicosia
Postal Code 1082
Category investment
Category + City investment + Nicosia

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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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