NALTESA LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930082M1JLCX3U8D98. The registration start date is June 26, 2020.
Legal Entity Identifier (LEI) | 54930082M1JLCX3U8D98 |
Legal Name |
NALTESA LIMITED |
Legal Address |
Archiepiskopou Makariou III, 140 Raptopoloulos Building 3rd floor Office 301 Limassol Leymosun 3021 Cyprus |
Headquarters Address |
Stymfalidon 64 Bayview Gardens Block 20, App/Office 3 Limassol Leymosun 4046 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | ΗΕ 402085 |
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 | 2020-06-26T21:29:00.000Z |
Last Update Date | 2020-06-26T21:30:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-29T00:17:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | ΗΕ 402085 |
Headquarters Address |
Stymfalidon 64 Bayview Gardens, Block 20, App/Office 3 |
City | Limassol |
Region | Leymosun (CY-02) |
Postal Code | 4046 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
LAMORAY INVESTMENTS LTD | Office 202A KIBC 4 Profiti Ilia Street, Germasogeias, Limassol |
AKBF Investments Limited | Kanika International Business Center, 6th floor, Profiti Ilia No. 4 , Limassol |
I.P.P.S LTD | 28 ALKINOOU STREET THEOMARIA COURT 3, NO. 2, GERMASOGEIA, LIMASSOL |
GREFET LIMITED | 4 PROFITI ILIA KANIKA INTERN. BUSINESS CENTRE, FLAT/OFFICE 101B, LIMASSOL |
GLOBALTRANS INVESTMENT PLC | OFFICE 201, 4 PROFITI ILIA STREET GERMASOGEIAS, LIMASSOL |
MATISSEN HILL LTD | 4 Profiti Ilia Street, KIBC Germasogeias, Office 202A, Limassol |
ETORO (EUROPE) LIMITED | KANIKA BUSINESS CENTRE 7TH FLOOR, 4 PROFITI ILIA STREET, GERMASOGEIA, LIMASSOL |
AYERS ALLIANCE FINANCIAL GROUP LIMITED | 4/F KANIKA INTERN. BUSINESS CENTER, FLOOR 4, FLAT 401, LIMASSOL |
BERAKHA INVESTMENTS LIMITED | Profiti Ilia, 4 Office 101B, Limassol |
BANC DE BINARY LIMITED | KANIKA INTERNATIONAL BUSINESS CENTRE, OFFICE 401 PROFITI ILIAS 4, GERMASOGEIA, LIMASSOL |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |