TRESTAN HOLDINGS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900KJ6491Q93TCL28. The registration start date is September 14, 2020.
Legal Entity Identifier (LEI) | 529900KJ6491Q93TCL28 |
Legal Name |
TRESTAN HOLDINGS LIMITED |
Legal Address |
c/o HARNEYS CORPORATE SERVICES LIMITED, Craigmuir Chambers, P.O. Box 71 Road Town VG 1110 Virgin Islands, British |
Headquarters Address |
8 Stassinos Avenue, Photiades Business Centre, Office 202 Nicosia Lefkosia 1060 Cyprus |
Legal Jurisdiction | Virgin Islands, British |
Legal Form | Limited |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1656620 |
Register Name | Register of Companies |
Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
Website | www.bvifsc.vg |
Country | British Virgin Islands (VG) |
Jurisdiction | British Virgin Islands |
Managing Local Operating Unit (LOU) |
5299000J2N45DDNE4Y28 Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice) |
Initial Registration Date | 2020-09-14T10:13:03+02:00 |
Last Update Date | 2020-09-14T10:13:08+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-14T10:13:03+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1656620 |
Headquarters Address |
8 Stassinos Avenue, Photiades Business Centre, Office 202 |
City | Nicosia |
Region | Lefkosia (CY-01) |
Postal Code | 1060 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
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UPWOOD INVESTMENT HOLDING LTD | 11 BOUMPOULINAS 1ST FLOOR, NICOSIA |
MUNDI CIRCA INVESTMENTS LTD | Stasandrou, 7 Eleniko Building, Floor 4, Flat 401, Nicosia |
FLOTONIC LIMITED | 10 STASANDROU STR FLAT/OFFICE 304, NICOSIA |
PERTUSUS GROUP SE | 18 Pindarou , Nicosia |
INFORA LIMITED | Stasinou 1, Mitsi Building 1 , Nicosia |
GENTENOX ENTERPRISES LIMITED | Stasinou 1 Mitsi Building 1, 1st Floor, Flat/Office 4, Plateia Eleftherias, Nicosia |
EG PE 1 LIMITED | 4th Floor Photos Photiades Business Center, Stasinou 8, Flat 402, Nicosia |
HOTFIX TRADING LIMITED | STASINOU, 1 MITSI BUILDING 1, FLOOR 1, FLAT 4, Plateia Eleftherias, NICOSIA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |