FINADRIA HOLDINGS LIMITED

Address:
4, PAVLOU NIRVANA, ALPHA TOWER, FLOOR 4, LIMASSOL, Leymosun, 3021, Cyprus

FINADRIA HOLDINGS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493004VN1LVUKN7GN24. The registration start date is March 16, 2020.

Entity Overview

Legal Entity Identifier (LEI) 5493004VN1LVUKN7GN24
Legal Name FINADRIA HOLDINGS LIMITED
Legal Address 4, PAVLOU NIRVANA
ALPHA TOWER, FLOOR 4
Limassol
Leymosun
3021
Cyprus
Headquarters Address 4, PAVLOU NIRVANA
ALPHA TOWER, FLOOR 4
LIMASSOL
Leymosun
3021
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 190511
Register Name Companies Section
Responsible Organisation Name Department of Registrar of Companies and Official Receiver
Website mcit.gov.cy
Country Cyprus (CY)
Jurisdiction Cyprus

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2020-03-16T15:29:00.000Z
Last Update Date 2020-03-16T15:30:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-03-13T08:37:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID ΗΕ 190511

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
48510000NGW2U3I4GJ51 Finadria GmbH IS_DIRECTLY_CONSOLIDATED_BY

Office Location

4, PAVLOU NIRVANA, ALPHA TOWER, FLOOR 4, LIMASSOL, Leymosun, 3021, Cyprus
Headquarters Address 4, PAVLOU NIRVANA
ALPHA TOWER, FLOOR 4
City LIMASSOL
Region Leymosun (CY-02)
Postal Code 3021
Country Cyprus (CY)

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Competitor

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City LIMASSOL
Postal Code 3021

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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