ANAFERA HOLDINGS LTD

Address:
86A Miltonos Avenue, Limassol, Leymosun, 3047, Cyprus

ANAFERA HOLDINGS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493006Y7XJYB4JJMC82. The registration start date is October 20, 2017.

Entity Overview

Legal Entity Identifier (LEI) 5493006Y7XJYB4JJMC82
Legal Name ANAFERA HOLDINGS LTD
Legal Address 86A Miltonos Avenue
Limassol
Leymosun
3047
Cyprus
Headquarters Address 86A Miltonos Avenue
Limassol
Leymosun
3047
Cyprus
Legal Jurisdiction Cyprus
Legal Form LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 295643
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 2017-10-20T23:04:00.000Z
Last Update Date 2020-05-20T21:36:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-12-17T00:29:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID ΗΕ 295643

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
5493005ERCDTWBW21009 CLAUDIANO INVESTMENTS LIMITED IS_DIRECTLY_CONSOLIDATED_BY
5493005ERCDTWBW21009 CLAUDIANO INVESTMENTS LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

86A Miltonos Avenue, Limassol, Leymosun, 3047, Cyprus
Headquarters Address 86A Miltonos Avenue
City Limassol
Region Leymosun (CY-02)
Postal Code 3047
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
WELLMETRON CAPITAL LTD 86A Miltonos Avenue , Limassol
DOITCH ENTERPRISES LIMITED 86A Miltonos Avenue , Limassol
OLMEDIACO INVESTMENTS LIMITED 86A Miltonos Avenue , Limassol
SAFRETONIA HOLDINGS LTD 86A Miltonos Avenue , Limassol
OPULENTIA HOLDINGS LIMITED 86A Miltonos Avenue , Limassol
CLAUDIANO INVESTMENTS LIMITED 86A Miltonos Avenue , Limassol
AUZEX RESOURCES LIMITED 86A Miltonos Avenue , Limassol
STAFORIUM HOLDINGS LTD 86A Miltonos Avenue , Limassol
BRANKAM INVESTMENT LIMITED 86A Miltonos Avenue , Limassol
BLUE TIDE LTD 86A Miltonos Avenue , Limassol

Competitor

Search similar business entities

City Limassol
Postal Code 3047

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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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