TAPIRA HOLDINGS LIMITED

Address:
3rd Floor, 41-49 Agios Nikolaos, Nimeli Court, Block C, Engomi, Nicosia, Lefkosia, 2408, Cyprus

TAPIRA HOLDINGS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300EHBTTJVEDICD08. The registration start date is November 9, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300EHBTTJVEDICD08
Legal Name TAPIRA HOLDINGS LIMITED
Legal Address 3rd Floor
41-49 Agios Nikolaos
Nimeli Court, Block C
Engomi
Nicosia
Lefkosia
2408
Cyprus
Headquarters Address 3rd Floor
41-49 Agios Nikolaos
Nimeli Court, Block C
Engomi
Nicosia
Lefkosia
2408
Cyprus
Legal Jurisdiction Cyprus
Legal Form LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 172992
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 2017-11-09T22:01:00.000Z
Last Update Date 2019-11-20T10:15:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-11-19T10:15:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 172992

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
549300ZO2QAJJ54DCG12 JKF Invest AB IS_DIRECTLY_CONSOLIDATED_BY
549300ZO2QAJJ54DCG12 JKF Invest AB IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

3rd Floor, 41-49 Agios Nikolaos, Nimeli Court, Block C, Engomi, Nicosia, Lefkosia, 2408, Cyprus
Headquarters Address 3rd Floor
41-49 Agios Nikolaos, Nimeli Court, Block C, Engomi
City Nicosia
Region Lefkosia (CY-01)
Postal Code 2408
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
DUNSTANEL INVESTMENT LIMITED 3rd floor Flat/Office A32, 30 Chytron Street, Nicosia
Orthocon Enterprises Limited 3rd Floor Gavriel Building, 82 Archiepiskopos Makarios III Avenue, Office 302, Nicosia
KEYPOINT HOLDINGS LIMITED 3rd Floor Block C, Agiou Nikolau 41-49 Street, Nimeli Court , Egkomi, Nicosia
Veretto Holdings Ltd 3rd Floor Nimeli Court, Block C, 41-49 Agiou Nikolaou, Egkomi, Nicosia
MAXXIUM CYPRUS LIMITED 3rd Floor Alphamega-Akropolis Building, Diomidous 10, Flat 401, Nicosia
TRADE CAPITAL MARKETS (TCM) LTD 3rd Floor 128 – 130 Limassol Avenue, Office 301, Strovolos, Nicosia
TOLWELL LIMITED 3rd Floor 41-49 Agiou Nikolaou, Nimeli Court, Block C, Egkomi, Nicosia
TCI CYPRUS HOLDING LIMITED 3rd Floor Alphamega Akropolis Building, 10 Diomidous Street, Suite 401, Nicosia
CHRISPOLAR HOLDINGS LIMITED 3rd Floor Nimeli Court, Block C, 41-49 Agiou Nikolaou, Egkomi, Nicosia
MORINGIA MANAGEMENT LIMITED 3rd Floor 41-49 Agiou Nikolaou, Block C, Nimeli Court, EgkomiEgkomi, Nicosia

Competitor

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City Nicosia
Postal Code 2408

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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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