G.I. DAKOTA INVESTMENTS LIMITED

Address:
George Seferis, 14, LIMASSOL, 3107, Cyprus

G.I. DAKOTA INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 485100Q0X5Y1220XE962. The registration start date is November 22, 2017.

Entity Overview

Legal Entity Identifier (LEI) 485100Q0X5Y1220XE962
Legal Name G.I. DAKOTA INVESTMENTS LIMITED
Legal Address George Seferis, 14
LIMASSOL
3107
Cyprus
Headquarters Address George Seferis, 14
LIMASSOL
3107
Cyprus
Legal Jurisdiction Cyprus
Legal Form Etaireia Periorismenis
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE 177291
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) 48510000JZ17NWGUA510
Central Securities Clearing Corporation (Centralna klirinško depotna družba d.d.- KDD), Slovenia
Initial Registration Date 2017-11-22T00:00:00Z
Last Update Date 2019-10-18T00:00:00Z
Registration Status ISSUED
Next Renewal Date 2020-11-22T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 177291

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
48510000CZ9CNFR9I370 KS NALOŽBE finančne naložbe d.d. IS_DIRECTLY_CONSOLIDATED_BY
4851007GRAS51XHIK563 KALANTIA LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

George Seferis, 14, LIMASSOL, 3107, Cyprus
Headquarters Address George Seferis, 14
City LIMASSOL
Postal Code 3107
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
BUNKER HOLDINGS LTD 4th Floor, Vashiotis Business Center 156, 28th October & Iakovou Tompazi str., Limassol
MARCUARD HERITAGE HOLDING LTD 28 Oktovriou, 363, METIS TOWER, 3rd Floor , Limassol
MEDERIANO LTD 28 Oktovriou,367 MEDITERRANEAN COURT,1st floor,Flat/Office A5 , Limassol
HOCH CAPITAL LTD Grosvenor Tower, Ground Floor, Griva Digeni & Kolonakiou 125, Linopetra, Limassol
FLETCHER GROUP HOLDINGS LIMITED Vashiotis Seafront Building 28 Oktovriou, No. 365, Flat/Office 201, Neapoli, Limassol
I.W.G INTERNATIONAL WEALTH GROUP LTD Soboh House, 6th Floor 377 28th October Street, Neapolis, Limassol
MAIL.RU GROUP LIMITED VASHIOTIS SEAFRONT, 28TH OCTOBER STREET 365 OFFICE 402, LIMASSOL
TOPFX LTD 3rd Floor, Stratigou Gianni Timagia 19 , Limassol
R.N.M. REGIONAL NET & MEDIA LIMITED 353, 28TH OCTOBER STREET, KANINA SEA FORUM, BLOCK D , LIMASSOL
MIHELCO ESTATES LIMITED 4A PETRARCH NEAPOLIS, LIMASSOL

Competitor

Search similar business entities

City LIMASSOL
Postal Code 3107
Category investment
Category + City investment + LIMASSOL

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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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