SAXO CAPITAL MARKETS CY LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 52990024NXOLHWY3B164. The registration start date is January 24, 2014.
Legal Entity Identifier (LEI) | 52990024NXOLHWY3B164 |
Legal Name |
SAXO CAPITAL MARKETS CY LIMITED |
Legal Address |
Agias Fylaxeos, 1 Limassol Leymosun 3025 Cyprus |
Headquarters Address |
Agias Fylaxeos, 1 Limassol Leymosun 3025 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | INACTIVE |
Entity Expiration Date | 2018-09-04T00:00:00+02:00 |
Entity Expiration Reason | DISSOLVED |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 289675 |
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) |
5299000J2N45DDNE4Y28 Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice) |
Initial Registration Date | 2014-01-24T15:33:45+01:00 |
Last Update Date | 2019-08-08T15:53:14+02:00 |
Registration Status | RETIRED |
Next Renewal Date | 2016-04-08T00:00:00+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 289675 |
Headquarters Address |
Agias Fylaxeos, 1 |
City | Limassol |
Region | Leymosun (CY-02) |
Postal Code | 3025 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
MIRLAND DEVELOPMENT CORPORATION PLC | THESSALONIKIS STREET NICOLAOU PENTADROMOS CENTER, 6TH FLOOR, OFFICE 606, LIMASSOL |
ARDILLA LIMITED | 1 AGIAS ZONIS & THESSALONIKIS PENTADROMOS CENTER, BLOCK A, OFFICE/FLAT 408, LIMASSOL |
IMU SOFTWARE HOLDING LTD | 58, Leontiou Machiara Street , Limassol |
Cador Assets Limited | 37, Thessalonikis 4th Floor, Kyriakos Court, Limassol |
SMC Investments Ltd | 1st Floor Nafpliou 15, Flat 109, Limassol |
DIAMOND AGE RUSSIAN INVESTMENTS LIMITED | NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002 , Limassol |
Guentino Investments Limited | Nicolaou Pentadromos Center, 10th Floor, Office/Flat 1002 , Limassol |
JACOMO COMPANY LIMITED | 13, AGIAS FYLAXEOS STREET , LIMASSOL |
VARTHOMIO HOLDINGS LIMITED | NAFPLIOU 15 FLAT 18, LIMASSOL |
FP ASSET MANAGEMENT CYPRUS LIMITED | 58 LEONTIOU MACHAIRA , LIMASSOL |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |