ATHENS TRADING LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930097S7XX7SUTCR17. The registration start date is December 15, 2017.
Legal Entity Identifier (LEI) | 54930097S7XX7SUTCR17 |
Legal Name |
ATHENS TRADING LTD. |
Legal Address |
89 Nexus Way Camana Bay KY1-1100 Cayman Islands |
Headquarters Address |
89 Nexus Way Camana Bay KY1-1100 Cayman Islands |
Legal Jurisdiction | Cayman Islands |
Legal Form | CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2017-12-15T15:35:00.000Z |
Last Update Date | 2020-07-31T18:39:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-01-16T00:33:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
89 Nexus Way |
City | Camana Bay |
Postal Code | KY1-1100 |
Country | Cayman Islands (KY) |
Entity Name | Headquarters Address |
---|---|
OWS LP 1 Ltd. | 89 Nexus Way , Camana Bay |
Sakonnet Master Fund II, L.P. | 89 Nexus Way , Camana Bay |
Kokusai - MUGC Master Trust - Short-Term High Yield Corporate Bond Fund 2015-01 | 89 Nexus Way , Camana Bay |
TENOR OPPORTUNITY MASTER FUND, LTD. | 89 Nexus Way , Camana Bay |
MBIANCO INVESTMENT FUND | 89 Nexus Way , Camana Bay |
Kokusai - MUGC Master Trust - Short-Term High Yield Corporate Bond Fund 2014-09 | 89 Nexus Way , Camana Bay |
SLZ Capital Opportunity Fund, Ltd. | 89 Nexus Way , Camana Bay |
MP Municipal Master Fund L.P. | 89 Nexus Way , Camana Bay |
FMAP MMO Limited | 89 Nexus Way P.O. Box 31106, Camana Bay |
BR Corporate Bond Fund | 89 Nexus Way Grand Cayman, Camana Bay |
City | Camana Bay |
Postal Code | KY1-1100 |
Category | trading |
Category + City | trading + Camana Bay |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |