CFIC CAPITAL FORMATION COMPANY LTD

Address:
10th Floor, Rousos Lim.tower, Anexartisias Kyria, Limassol, Leymosun, 3040, Cyprus

CFIC CAPITAL FORMATION COMPANY LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300L5UVIMXQ3T2779. The registration start date is November 13, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300L5UVIMXQ3T2779
Legal Name CFIC CAPITAL FORMATION COMPANY LTD
Legal Address 10th Floor
Rousos Lim.tower
Anexartisias Kyria
Limassol
Leymosun
3040
Cyprus
Headquarters Address 10th Floor
Rousos Lim.tower
Anexartisias Kyria
Limassol
Leymosun
3040
Cyprus
Legal Jurisdiction Cyprus
Legal Form LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE 241200
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 2017-11-13T22:36:00.000Z
Last Update Date 2019-03-11T21:31:00.000Z
Registration Status LAPSED
Next Renewal Date 2018-11-10T15:02:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 241200

Office Location

10th Floor, Rousos Lim.tower, Anexartisias Kyria, Limassol, Leymosun, 3040, Cyprus
Headquarters Address 10th Floor
Rousos Lim.tower, Anexartisias Kyria
City Limassol
Region Leymosun (CY-02)
Postal Code 3040
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
Petesteri Enterprises Limited 10th Floor Rousos Limassol Tower, Anexartisias And Kyriakou Matsi, 3, Limassol

Competitor

Search similar business entities

City Limassol
Postal Code 3040

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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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