SMC Investments Ltd

Address:
1st Floor, Nafpliou 15, Flat 109, Limassol, Leymosun, 3025, Cyprus

SMC Investments Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930069G6LWXL31NP86. The registration start date is November 10, 2017.

Entity Overview

Legal Entity Identifier (LEI) 54930069G6LWXL31NP86
Legal Name SMC Investments Ltd
Legal Address 1st Floor
Nafpliou 15
Flat 109
Limassol
Leymosun
3025
Cyprus
Headquarters Address 1st Floor
Nafpliou 15
Flat 109
Limassol
Leymosun
3025
Cyprus
Legal Jurisdiction Cyprus
Legal Form LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID S 349374
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 2017-11-10T22:18:00.000Z
Last Update Date 2018-11-06T10:10:00.000Z
Registration Status LAPSED
Next Renewal Date 2018-11-06T07:22:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 349374

Office Location

1st Floor, Nafpliou 15, Flat 109, Limassol, Leymosun, 3025, Cyprus
Headquarters Address 1st Floor
Nafpliou 15, Flat 109
City Limassol
Region Leymosun (CY-02)
Postal Code 3025
Country Cyprus (CY)

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X GLOBAL MARKETS LTD 1st Floor 162 Franklínou Roúsvelt, Limassol
Rosa Damascena Trustees Ltd As Trustee Of The Ciel Trust 1st Floor 113 Arch., Makariou Iii Avenue, Limassol
SEAWATER HOUSE S.H.L LTD 1st Floor Demetriou Building 2, 1 Apriliou, 47, Office 12, Limassol
ANUTZ HOLDING LIMITED 1st Floor Hyper Tower, Apostoulou Andrea Street, 11, Flat 101, Limassol
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MAXIFLEX LTD 1st Floor Interlink Hermes Plaza, Ayiou Athanasiou Avenue 46, Office 101, Limassol
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Competitor

Search similar business entities

City Limassol
Postal Code 3025
Category investment
Category + City investment + Limassol

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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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