Veretto Holdings Ltd

Address:
3rd Floor, Nimeli Court, Block C, 41-49 Agiou Nikolaou, Egkomi, Nicosia, Lefkosia, 2408, Cyprus

Veretto Holdings Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300KWGDZ6MHYC2769. The registration start date is January 16, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300KWGDZ6MHYC2769
Legal Name Veretto Holdings Ltd
Legal Address 3rd Floor
Nimeli Court, Block C
41-49 Agiou Nikolaou
Egkomi
Nicosia
Lefkosia
2408
Cyprus
Headquarters Address 3rd Floor
Nimeli Court, Block C
41-49 Agiou Nikolaou
Egkomi
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 299742
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 2018-01-16T16:07:00.000Z
Last Update Date 2019-01-16T10:12:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-01-15T15:21:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 299742

Office Location

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

Entities with the same location

Entity Name Headquarters Address
KEYPOINT HOLDINGS LIMITED 3rd Floor Block C, Agiou Nikolau 41-49 Street, Nimeli Court , Egkomi, Nicosia
Grenaburg Holdings Limited 3rd Floor Nimeli Court, Block C, 41-49 Agiou Nikolaou, Engomi, Nicosia
TRESLINE LIMITED 3rd Floor Tlais Tower, 69 Archbishop Makarios III Avenue, Suite 301, Nicosia
Genver Limited 3rd Floor 4 Annis Komninis, Office 303, Nicosia
O1 GROUP LIMITED 3rd Floor 88 Arch. Makariou III, Nicosia
COINSPA HOLDINGS LIMITED 3rd Floor Chytron 30, Office A32, Nicosia
Centimila Services Ltd 3rd Floor Arch. Makariou III, 88, Nicosia
ELVERFIELD INVESTMENTS LIMITED 3rd Floor Nimeli Court, Block C, 41-49 Agios Nikolaos, Egkomi, Nicosia
NORTH WEST BRIDGE PORTFOLIO LIMITED 3rd Floor Kallipoleos 44, 11 Apostoulou Andrea Street, Nicosia
TRADE CAPITAL MARKETS (TCM) LTD 3rd Floor 128 – 130 Limassol Avenue, Office 301, Strovolos, 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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