PRESHIP TRADING LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300FEWY5B9SLD0520. The registration start date is December 18, 2017.
Legal Entity Identifier (LEI) | 549300FEWY5B9SLD0520 |
Legal Name |
PRESHIP TRADING LIMITED |
Legal Address |
2nd Floor Office 25 Klimentos 41-43 Klimentos Tower Nicosia Lefkosia 1061 Cyprus |
Headquarters Address |
2nd Floor Office 25 Klimentos 41-43 Klimentos Tower Nicosia Lefkosia 1061 Cyprus |
Legal Jurisdiction | Cyprus |
Legal Form | LIMITED COMPANY |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | ΗΕ 172679 |
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 | 2017-12-18T15:32:00.000Z |
Last Update Date | 2019-12-18T10:11:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-12-18T00:35:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 172679 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300GNZDMNVNXU0771 | Finbrokcorpinvest Inc | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
2nd Floor Office 25, Klimentos 41-43, Klimentos Tower |
City | Nicosia |
Region | Lefkosia (CY-01) |
Postal Code | 1061 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
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ALFA DEBT MARKET LIMITED | 2nd Floor Elenion Building, Themistoklí Dérvi, 5, Nicosia |
ISOLETA HOLDINGS LIMITED | 2nd Floor Thessalias 32B, Flat 203, Nicosia |
City | Nicosia |
Postal Code | 1061 |
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 |