TISSAMIO TRADING AND INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 259400JP243RQ4HGWZ13. The registration start date is February 6, 2018.
Legal Entity Identifier (LEI) | 259400JP243RQ4HGWZ13 |
Legal Name |
TISSAMIO TRADING AND INVESTMENTS LIMITED [xml_lang: GB] |
Transliterated Other Entity Names |
TISSAMIO TRADING AND INVESTMENTS LIMITED [type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME] |
Legal Address |
NICOSIA THASOU 3 NICOSIA Lefkosia 1520 Cyprus |
Headquarters Address |
WARSZAWA SZARA 10 WARSZAWA PL-14 00-420 Poland |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 360734 |
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 | 2018-02-06T18:16:07+01:00 |
Last Update Date | 2019-02-06T19:22:18+01:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-02-06T18:16:06+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 360734 |
Headquarters Address |
WARSZAWA SZARA 10 |
City | WARSZAWA |
Region | PL-14 (PL-14) |
Postal Code | 00-420 |
Country | Poland (PL) |
Entity Name | Headquarters Address |
---|---|
SECURITIES TRUST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | WARSZAWA SZARA 10 , WARSZAWA |
IDEAHUB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA | WARSZAWA SZARA 10 , WARSZAWA |
MGS COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA | WARSZAWA SZARA 10 , WARSZAWA |
City | WARSZAWA |
Postal Code | 00-420 |
Category | investment |
Category + City | investment + WARSZAWA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |