GILLIGAN TRADING LIMITED

Address:
Karpenisiou 30, Nicosia, Lefkosia, 1660, Cyprus

GILLIGAN TRADING LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300M1LIZJR3IT5Z10. The registration start date is May 8, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300M1LIZJR3IT5Z10
Legal Name GILLIGAN TRADING LIMITED
Legal Address Karpenisiou 30
Nicosia
Lefkosia
1660
Cyprus
Headquarters Address Karpenisiou 30
Nicosia
Lefkosia
1660
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 118360
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 2018-05-08T15:32:00.000Z
Last Update Date 2019-05-03T10:11:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-05-02T11:35:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 118360

Office Location

Karpenisiou 30, Nicosia, Lefkosia, 1660, Cyprus
Headquarters Address Karpenisiou 30
City Nicosia
Region Lefkosia (CY-01)
Postal Code 1660
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
GLOBAL FINANCE INTERNATIONAL LIMITED Karpenisiou 30 , Nicosia
IVIDEON LIMITED Karpenisiou 30 , Nicosia
ARIGLIA PROPERTIES LIMITED Karpenisiou 30 , Nicosia
HAWKESBURY SHIPPING COMPANY LIMITED Karpenisiou 30 , Nicosia
Plygor Holdings Limited Karpenisiou 30 , Nicosia
SALIVAM INVESTMENT LIMITED Karpenisiou 30 , Nicosia
MILORD TRADING LIMITED Karpenisiou 30 , Nicosia
Tameio Proneias Ergazomenwn Etaireiwn Scordis, Papapetrou & Sia Karpenisiou 30 , Nicosia
IVYDALE TRADING LIMITED KARPENISIOU 30 , NICOSIA

Competitor

Search similar business entities

City Nicosia
Postal Code 1660
Category trading
Category + City trading + 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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