Athman Investments Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 259400K6SII4K7RNCE55. The registration start date is December 29, 2017.
Legal Entity Identifier (LEI) | 259400K6SII4K7RNCE55 |
Legal Name |
Athman Investments Ltd [xml_lang: GB] |
Transliterated Other Entity Names |
Athman Investments Ltd [type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME] |
Legal Address |
Pegeia Evangelou Floraki 31/Villa 8 Pegeia Pafos 8560 Cyprus |
Headquarters Address |
Tala Korallion 15/- Tala Pafos 8577 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 149476 |
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 | 2017-12-29T07:56:42+01:00 |
Last Update Date | 2019-12-03T13:29:04+01:00 |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-27T07:56:41+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 149476 |
City | Tala |
Postal Code | 8577 |
Category | investment |
Category + City | investment + Tala |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |