MONFRIDO HOLDING LIMITED

Address:
Naxou 4, 1st floor, Office 101, 1070 Nicosia, Nicosia, Lefkosia, 1070, Cyprus

MONFRIDO HOLDING LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300CZCUZIJF198L51. The registration start date is December 4, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300CZCUZIJF198L51
Legal Name MONFRIDO HOLDING LIMITED
Legal Address Naxou 4, 1st floor, Office 101
1070 Nicosia
Nicosia
Lefkosia
1070
Cyprus
Headquarters Address Naxou 4, 1st floor, Office 101
1070 Nicosia
Nicosia
Lefkosia
1070
Cyprus
Legal Jurisdiction Cyprus
Legal Form LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 345580
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 2017-12-04T15:33:00.000Z
Last Update Date 2020-01-08T15:32:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-11-30T03:35:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID ΗΕ 345580

Office Location

Naxou 4, 1st floor, Office 101, 1070 Nicosia, Nicosia, Lefkosia, 1070, Cyprus
Headquarters Address Naxou 4, 1st floor, Office 101
1070 Nicosia
City Nicosia
Region Lefkosia (CY-01)
Postal Code 1070
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
MODIEN LTD Naxou 4, 1st floor, Office 101 1070 Nicosia, Office 101, Nicosia
CEVERON HOLDINGS LTD Naxou 4, 1st floor, Office 101 , Nicosia
SHORTELL ENTERPRISES LTD Naxou 4, 1st floor, Office 101 , Nicosia
RIGHTBAY TRADING LIMITED Naxou 4, 1st Floor, Office 101 , Nicosia
LARISA & LILY INVESTMENT LTD Naxou 4, 1st floor, Office 101 , Nicosia
ERCOS HOLDINGS LIMITED Naxou 4, 1st floor, Office 101 , Nicosia
MISEGA LIMITED Naxou 4, 1st floor, Office 101 Nicosia, Cyprus, Nicosia
GRINELIA LTD Naxou 4, 1st floor, office 101 , Nicosia
BOW CITY LTD Naxou 4, 1st floor, Office 101 , Nicosia
LOVATO HOLDINGS LTD Naxou 4, 1st floor, Office 101 , Nicosia

Competitor

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City Nicosia
Postal Code 1070

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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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