SP&I STRATEGIC PLANNING AND INVESTMENTS LTD

Address:
6th Floor, Office 602, Nice Day House, Giannou Kranidioti 10, Nicosia, Lefkosia, 1065, Cyprus

SP&I STRATEGIC PLANNING AND INVESTMENTS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300HL3EAKWUKIDW22. The registration start date is November 7, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300HL3EAKWUKIDW22
Legal Name SP&I STRATEGIC PLANNING AND INVESTMENTS LTD
Legal Address Giannou Kranidioti 10
NICE DAY HOUSE, Floor 6, Flat 602
Nicosia
Lefkosia
1065
Cyprus
Headquarters Address 6th Floor
Office 602
Nice Day House
Giannou Kranidioti 10
Nicosia
Lefkosia
1065
Cyprus
Legal Jurisdiction Cyprus
Legal Form LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 358911
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 2017-11-07T22:28:00.000Z
Last Update Date 2020-09-01T06:57:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-09-03T18:00:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID ΗΕ 358911

Office Location

Headquarters Address 6th Floor
Office 602, Nice Day House, Giannou Kranidioti 10
City Nicosia
Region Lefkosia (CY-01)
Postal Code 1065
Country Cyprus (CY)

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TYKKOX INVESTMENTS LIMITED 6th Floor Greg Tower, Florinis 7, Nicosia
Flycrost Holdings Ltd 6th Floor Eagle House, 16 Kyriakos Matsis, Agioi Omologites, Nicosia
Forenlop Holding Limited 6th Floor Block A, Galaxis Building, Agais Elenis 36, Flat 601, Nicosia
PT BEVERAGE WORLD LIMITED 6th Floor Photou Photiade, Stasinou 8, Nicosia
PERUTA HOLDINGS LIMITED 6th Floor 2 Stasinos Building, Stasinou and Ag.elenis, NICOSIA
VIVAIT TRADING LIMITED 6th Floor Archbishop Makarios III, 69, Flat 601, Nicosia
CSS ALPHA FUND AIFLNP V.C.I.C. LTD 6th Floor 12 Demosthenis Severis Avenue, Office 601, Nicosia

Competitor

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City Nicosia
Postal Code 1065
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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