D.I.I.V. LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5299005AQMDWE1FY1R37. The registration start date is January 19, 2018.
Legal Entity Identifier (LEI) | 5299005AQMDWE1FY1R37 |
Legal Name |
D.I.I.V. LIMITED |
Legal Address |
18, EVAGORA PAPACHRISTOFOROU, PETOUSSIS BROS BUILDING, Floor 3, LIMASSOL Leymosun 3030 Cyprus |
Headquarters Address |
18, EVAGORA PAPACHRISTOFOROU, PETOUSSIS BROS BUILDING, Floor 3, LIMASSOL Leymosun 3030 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | INACTIVE |
Entity Expiration Date | 2018-11-14T00:00:00+01:00 |
Entity Expiration Reason | DISSOLVED |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 234320 |
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 | 2018-01-19T15:57:45+01:00 |
Last Update Date | 2019-01-07T12:16:57+01:00 |
Registration Status | RETIRED |
Next Renewal Date | 2019-01-19T15:57:45+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 234320 |
Headquarters Address |
18, EVAGORA PAPACHRISTOFOROU, PETOUSSIS BROS BUILDING, Floor 3, |
City | LIMASSOL |
Region | Leymosun (CY-02) |
Postal Code | 3030 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
ELIAS NEOCLEOUS & CO. LLC | 195 ARCH. MAKARIOU III NEOCLEOUS HOUSE, LIMASSOL |
SKAGERAK INVESTMENT (CY) LIMITED | 4 Theklas Lysioti Street Harmony House, 1st Floor, Office 11, Limassol |
SATURNO LIMITED | 213 ARCH. MAKARIOU III MAXIMOS PLAZA, TOWER 1, 3RD FLOOR, LIMASSOL |
JAVA GLOBAL INVESTMENTS INC. | 195, Arch. Makariou III Avenue Neocleous House, Limassol |
CHASE BUCHANAN LTD | CHRYSANTHOU MYLONAS, 1 PANAYIDES BUILDING, FLOOR 6, FLAT 1, LIMASSOL |
NNS HOLDING (CYPRUS) LIMITED | 18, Evagora Papachristoforou Street Petoussis Building, Ground Floor, Office 01, Limassol |
AOMAM Ltd | Arch. Makarios III, 197 Gala Tower, Flat 301, Limassol |
Mizyak Investment Fund Ltd. | Limassol Arch. Makariou III, IDEAL BUILDING 214/2nd floor , Limassol |
BRAINLINKS HOLDINGS LIMITED | Neocleous House 195, Arch. Makariou III Avenue, Limassol |
Corelli Holdings Limited | 3 Chrysanthou Mylona Street , Limassol |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |