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.
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 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 |
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 |
Headquarters Address |
Flat Office 001 Petoussis Building, Evagora Papachristoforou, 18 |
City | Limassol |
Region | Leymosun (CY-02) |
Postal Code | 3030 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
SUNNY ISLES SHIPPING LLC | 205, Archbishop Makarios Avenue , Limassol |
Novel Global Investments Limited | 195, Arch. Makariou III Avenue Neocleous House, Limassol |
SKANESTAS INVESTMENTS LIMITED | Archbishop Makarios III, 226 , Limassol |
FLY FLAMINGO CAPITAL INC. | 195, Arch. Makariou III Avenue Neocleous House, Limassol |
ASSIMULO LΙΜΙTΕD | Arch. Makariou III, 196, ARIEL CORNER BUILDING, Floor 3, Flat 301 , Limassol |
ENDAVOUR HOLDINGS LIMITED | 3 CHRYSANTHOU MYLONA STREET , LIMASSOL |
MSEA ANTARCTICA LLC | 205, Archbishop Makarios Avenue , Limassol |
JAVA GLOBAL INVESTMENTS INC. | 195, Arch. Makariou III Avenue Neocleous House, Limassol |
MSEA APATITE LLC | 205, Archbishop Makarios Avenue , Limassol |
BROKTRADING LIMITED | VICTORY HOUSE, 205 ARCHBISHOP MAKARIOS AVENUE OFFICE 313/A, LIMASSOL |
City | Limassol |
Postal Code | 3030 |
Category | investment |
Category + City | investment + Limassol |
Please provide details on CVI Investments Ltd by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |