DIAMOND AGE RUSSIAN INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900TNUVZLT8E2ZX19. The registration start date is February 10, 2014.
Legal Entity Identifier (LEI) | 529900TNUVZLT8E2ZX19 |
Legal Name |
DIAMOND AGE RUSSIAN INVESTMENTS LIMITED |
Legal Address |
NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002 Limassol Leymosun 3025 Cyprus |
Headquarters Address |
NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002 Limassol Leymosun 3025 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 152866 |
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 | 2014-02-10T10:49:28+01:00 |
Last Update Date | 2019-12-12T01:30:02+01:00 |
Registration Status | LAPSED |
Next Renewal Date | 2019-12-12T00:00:00+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 152866 |
Headquarters Address |
NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002 |
City | Limassol |
Region | Leymosun (CY-02) |
Postal Code | 3025 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
MULDARS LIMITED | 67 AGIAS FYLAXEOS DRAKOS HOUSE, FLAT/OFFICE 4, LIMASSOL |
POWER SUN MARINE LIMITED | NAFPLIOU 12 , LIMASSOL |
SWGI GROWTH FUND (CYPRUS) LIMITED | AGIAS FYLAXEOS 67 DRAKOS HOUSE, OFFICE 5, LIMASSOL |
DEKELOIL PUBLIC LIMITED | ST. FYLAXEOS, 38 NICOLAS COURT, FLOOR 1, FLAT 101, LIMASSOL |
SAXO CAPITAL MARKETS CY LIMITED | Agias Fylaxeos, 1 , Limassol |
Wellen Finance Limited | 22, Thessalonikis Street, Omiros Court, 4th floor, Office 401, P , Limassol |
GRANDEZZA HOLDINGS LIMITED | THESSALONIKIS STREET, NICOLAOU PENTADROMOS CENTER, 10 TH FLOOR , LIMASSOL |
T&M PHAEDRA PUBLIC COMPANY LIMITED | 36 AYIAS FYLAKSEOS, 3RD FLOOR , LIMASSOL |
MRKC CAPITAL INVESTMENT LTD | 72D THESSALONIKI , LIMASSOL |
Cador Assets Limited | 37, Thessalonikis 4th Floor, Kyriakos Court, Limassol |
City | Limassol |
Postal Code | 3025 |
Category | investment |
Category + City | investment + Limassol |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |