BERAKHA INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493002EZNSDATRVOU32. The registration start date is May 22, 2020.
Legal Entity Identifier (LEI) | 5493002EZNSDATRVOU32 |
Legal Name |
BERAKHA INVESTMENTS LIMITED |
Legal Address |
Profiti Ilia, 4, Office 101B Kanika International Business Center Limassol Leymosun 4046 Cyprus |
Headquarters Address |
Profiti Ilia, 4 Office 101B Limassol Leymosun 4046 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | ΗΕ 407207 |
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) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2020-05-22T14:29:00.000Z |
Last Update Date | 2020-05-22T14:30:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-22T08:01:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | ΗΕ 407207 |
Headquarters Address |
Profiti Ilia, 4 Office 101B |
City | Limassol |
Region | Leymosun (CY-02) |
Postal Code | 4046 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
BANC DE BINARY LIMITED | KANIKA INTERNATIONAL BUSINESS CENTRE, OFFICE 401 PROFITI ILIAS 4, GERMASOGEIA, LIMASSOL |
Alpine Commerce & Consulting (CY) LTD | Profiti Ilia 4, office 501 Germasogia, Limassol |
GREFET LIMITED | 4 PROFITI ILIA KANIKA INTERN. BUSINESS CENTRE, FLAT/OFFICE 101B, LIMASSOL |
H.S. HAPPY STAR GAMES LIMITED | Ioanni Kapodistria 16 Germasogeia, Limassol |
A.C.A. TRADING UNITED LTD | 5 ILIADOS, ZAVOS COLOURS BOUTIQUE, FLAT 209 GERMASOGIA, LIMASSOL |
MATISSEN HILL LTD | 4 Profiti Ilia Street, KIBC Germasogeias, Office 202A, Limassol |
LAMORAY INVESTMENTS LTD | Office 202A KIBC 4 Profiti Ilia Street, Germasogeias, Limassol |
GLOBALTRANS INVESTMENT PLC | OFFICE 201, 4 PROFITI ILIA STREET GERMASOGEIAS, LIMASSOL |
ETORO (EUROPE) LIMITED | KANIKA BUSINESS CENTRE 7TH FLOOR, 4 PROFITI ILIA STREET, GERMASOGEIA, LIMASSOL |
TONERTOP HOLDINGS LIMITED | Aktaiou Cydonia Gardens, Block 2, Flat 3, Germasogeia, Limassol |
City | Limassol |
Postal Code | 4046 |
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 |