LBI INVESTMENTS LIMITED

Address:
1st Floor, Mitsi Building 1, Stasínou, 1, Flat 4, Platía Eleftherías, Nicosia, Lefkosia, 1060, Cyprus

LBI INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300AP6N6ZZM57D262. The registration start date is February 27, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300AP6N6ZZM57D262
Legal Name LBI INVESTMENTS LIMITED
Legal Address 1st Floor
Mitsi Building 1
Stasínou, 1
Flat 4, Platía Eleftherías
Nicosia
Lefkosia
1060
Cyprus
Headquarters Address 1st Floor
Mitsi Building 1
Stasínou, 1
Flat 4, Platía Eleftherías
Nicosia
Lefkosia
1060
Cyprus
Legal Jurisdiction Cyprus
Legal Form LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 286758
Register Name Companies Section
Responsible Organisation Name Department of Registrar of Companies and Official Receiver
Website mcit.gov.cy
Country Cyprus (CY)
Jurisdiction Cyprus

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-02-27T15:31:00.000Z
Last Update Date 2020-03-06T15:34:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-02-25T16:20:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 286758

Office Location

1st Floor, Mitsi Building 1, Stasínou, 1, Flat 4, Platía Eleftherías, Nicosia, Lefkosia, 1060, Cyprus
Headquarters Address 1st Floor
Mitsi Building 1, Stasínou, 1, Flat 4, Platía Eleftherías
City Nicosia
Region Lefkosia (CY-01)
Postal Code 1060
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
JOUVET LIMITED 1st floor Flat 101, Naxos 4, Nicosia
Kinkel Limited 1st Floor 4 Naxou Street, Flat 101, Nicosia
AUSTARALAND HOLDINGS LIMITED 1st Floor Naxou 4, Office 101, Nicosia
PERECEO INVEST LTD 1st Floor 4 Naxou Street, Office 101, Nicosia
JOVELIA LTD 1st floor Naxou 4, Office 101, Nicosia
MKL SECURITIES LIMITED 1st Floor Promitheos 14, Office 101, Nicosia
QUANIAL LTD 1st Floor Naxou 4, Office 101, Nicosia
GESTELIN LTD 1st Floor Naxou 4, Office 101, Nicosia
DIMELA LTD 1st Floor Naxou 4, Office 101, Nicosia
NILFONO LTD 1st Floor 4 Naxou Street, Office 101, Nicosia

Competitor

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City Nicosia
Postal Code 1060
Category investment
Category + City investment + Nicosia

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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