FINTEST TRADING CO LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493009YBK11PDZL1651. The registration start date is October 24, 2018.
Legal Entity Identifier (LEI) | 5493009YBK11PDZL1651 |
Legal Name |
FINTEST TRADING CO LIMITED |
Legal Address |
Piraeus 13 Lykavitos Nicosia Lefkosia 1057 Cyprus |
Headquarters Address |
Piraeus 13 Lykavitos Nicosia Lefkosia 1057 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | ΗΕ 51541 |
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 | 2018-10-24T14:30:00.000Z |
Last Update Date | 2020-09-30T14:32:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-28T07:42:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | ΗΕ 51541 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300DS1KPZYHSLTT68 | Fintest MCP Limited | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
Piraeus 13 Lykavitos |
City | Nicosia |
Region | Lefkosia (CY-01) |
Postal Code | 1057 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
P.G.B.S. Premium Global Business Services Ltd | 9 Kimonos Street , Nicosia |
ISOLETA HOLDINGS LIMITED | 2nd Floor Thessalias 32B, Flat 203, Nicosia |
City | Nicosia |
Postal Code | 1057 |
Category | trading |
Category + City | trading + Nicosia |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |