CP INVEST (OVERSEAS) LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493008F6V5R1YQRDP29. The registration start date is April 12, 2019.
Legal Entity Identifier (LEI) | 5493008F6V5R1YQRDP29 |
Legal Name |
CP INVEST (OVERSEAS) LIMITED |
Legal Address |
Diagorou 4, KERMIA BUILDING 6th Floor, Flat/Office 601 Nicosia Lefkosia 1097 Cyprus |
Headquarters Address |
Diagorou 4, KERMIA BUILDING 6th Floor, Flat/Office 601 Nicosia Lefkosia 1097 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | ΗΕ 151647 |
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 | 2019-04-12T14:30:00.000Z |
Last Update Date | 2020-04-11T02:31:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-04-10T12:42:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 151647 |
Headquarters Address |
Diagorou 4, KERMIA BUILDING 6th Floor, Flat/Office 601 |
City | Nicosia |
Region | Lefkosia (CY-01) |
Postal Code | 1097 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
SEMPIOLA INVEST LIMITED | Diagorou 4, Kermia Building 6th floor, Flat/Office 601, Nicosia |
Bantina Invest Limited | Diagorou 4, Kermia Building , Nicosia |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |