KOLMAZ HOLDINGS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493007FTXX0J2Q2Q264. The registration start date is June 3, 2020.
Legal Entity Identifier (LEI) | 5493007FTXX0J2Q2Q264 |
Legal Name |
KOLMAZ HOLDINGS LTD |
Legal Address |
Arch. Makariou III, 155 PROTEAS HOUSE, 5th floor 3026, Limassol, Cyprus Limassol Leymosun 3026 Cyprus |
Headquarters Address |
Arch. Makariou III & Vyronos Street, P. Lordos Center bld., Block B, 1st floor, Office 102, Limassol Leymosun 3105 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 197237 |
Register Name | Companies Section |
Responsible Organisation Name | Department of Registrar of Companies and Official Receiver |
Website | mcit.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 | 2020-06-03T21:30:00.000Z |
Last Update Date | 2020-06-03T21:31:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-22T01:16:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 197237 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300EXJV1RPGZNH608 | MERIDAN MANAGEMENT LTD | IS_DIRECTLY_CONSOLIDATED_BY |
549300EXJV1RPGZNH608 | MERIDAN MANAGEMENT LTD | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Arch. Makariou III & Vyronos Street, P. Lordos Center bld., Block B, 1st floor, Office 102, |
City | Limassol |
Region | Leymosun (CY-02) |
Postal Code | 3105 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
ALVANITE SHIPPING LIMITED | LIMASSOL ARCH. MAKARIOS III AVE 229 , LIMASSOL |
NOTARESH LIMITED | Arch. Makariou III 256 , Limassol |
HARANDIA HOLDINGS LIMITED | Archangel III, 256 Eftapato Court, Limassol |
CHETVERKA MANAGEMENT LIMITED | 28 OKTOVRIOU, 313 OMRANIA CENTER, 2&3 FLOOR , LIMASSOL |
Merit Fixed Income Fund Limited | Archangel III, 256 Eftapato Court, Floor 3, Limassol |
Heera Investments Limited | Doma Building 227 Makarios Avenue, Limassol |
SIEBOG INVESTMENT LIMITED | ARCH. MAKARIOS III, 229 MELIZA COURT, FLOOR 5, LIMASSOL |
MICHAIL THEODOSIOU LIMITED | Pafou, Tsifliakoudia , Limassol |
NORMAVEST (CYPRUS) LIMITED | 3 EL ALAMEIN KAPETANIOS HOUSE, FLOOR 2/FLAT 202, LIMASSOL |
ITRADE GLOBAL (CY) LTD | ARCH. MAKARIOU III, 256 EFTAPATON, 4TH FLOOR, OFFICE D4, LIMASSOL |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |