CVI Investments Ltd

Address:
Flat Office 001, Petoussis Building, Evagora Papachristoforou, 18, Limassol, Leymosun, 3030, Cyprus

CVI Investments Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493006ZGVJVZJ5VVD53. The registration start date is December 18, 2017.

Entity Overview

Legal Entity Identifier (LEI) 5493006ZGVJVZJ5VVD53
Legal Name CVI Investments Ltd
Legal Address Flat Office 001
Petoussis Building
Evagora Papachristoforou, 18
Limassol
Leymosun
3030
Cyprus
Headquarters Address Flat Office 001
Petoussis Building
Evagora Papachristoforou, 18
Limassol
Leymosun
3030
Cyprus
Legal Jurisdiction Cyprus
Legal Form LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000162
Registration Authority Entity ID HE 371977
Responsible Organisation Name Cyprus Securities and Exchange Commission
Website cysec.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 2017-12-18T15:31:00.000Z
Last Update Date 2018-12-16T10:10:00.000Z
Registration Status LAPSED
Next Renewal Date 2018-12-15T12:48:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000162
Validation Authority Entity ID HE 371977

Office Location

Headquarters Address Flat Office 001
Petoussis Building, Evagora Papachristoforou, 18
City Limassol
Region Leymosun (CY-02)
Postal Code 3030
Country Cyprus (CY)

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Competitor

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City Limassol
Postal Code 3030
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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