ACEA INVESTMENTS LIMITED

Address:
NICOSIA AVLONOS 1, NICOSIA, Lefkosia, 1075, Cyprus

ACEA INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 259400P2KFCI3BN40S89. The registration start date is November 6, 2017.

Entity Overview

Legal Entity Identifier (LEI) 259400P2KFCI3BN40S89
Legal Name ACEA INVESTMENTS LIMITED
[xml_lang: GB]
Transliterated Other Entity Names ACEA INVESTMENTS LIMITED
[type: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME]
Legal Address NICOSIA AVLONOS 1
NICOSIA
Lefkosia
1075
Cyprus
Headquarters Address NICOSIA AVLONOS 1
NICOSIA
Lefkosia
1075
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE 290011
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 2017-11-06T07:50:29+01:00
Last Update Date 2019-10-10T16:00:06+02:00
Registration Status ISSUED
Next Renewal Date 2020-11-04T07:50:28+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 290011

Office Location

Headquarters Address NICOSIA AVLONOS 1
City NICOSIA
Region Lefkosia (CY-01)
Postal Code 1075
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
FXCUBE TECHNOLOGIES LIMITED nicosia AVLONOS 1 , nicosia
bdtarde limited NICOSIA AVLONOS 1 , NICOSIA

Competitor

Search similar business entities

City NICOSIA
Postal Code 1075
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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