FLETCHER GROUP HOLDINGS LIMITED

Address:
Vashiotis Seafront Building, 28 Oktovriou, No. 365, Flat/Office 201, Neapoli, Limassol, Leymosun, 3107, Cyprus

FLETCHER GROUP HOLDINGS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300NCUGDCLG6YO667. The registration start date is August 18, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300NCUGDCLG6YO667
Legal Name FLETCHER GROUP HOLDINGS LIMITED
Other Entity Names Veft Enterprises Limited
[type: PREVIOUS_LEGAL_NAME]
Legal Address Vashiotis Seafront Building
28 Oktovriou, No. 365
Flat/Office 201
Neapoli
Limassol
Leymosun
3107
Cyprus
Headquarters Address Vashiotis Seafront Building
28 Oktovriou, No. 365
Flat/Office 201
Neapoli
Limassol
Leymosun
3107
Cyprus
Legal Jurisdiction Cyprus
Legal Form LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 90278
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 2017-08-18T01:52:00.000Z
Last Update Date 2020-09-29T11:43:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-09-29T12:00:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID ΗΕ 90278

Entity Relationship

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724500XM27YNTAWFW094 Universal Cargo Logistics Holding B.V. IS_DIRECTLY_CONSOLIDATED_BY
724500XM27YNTAWFW094 Universal Cargo Logistics Holding B.V. IS_ULTIMATELY_CONSOLIDATED_BY
724500QSTHQKG7QFO154 UCL Port B.V. in liquidatie IS_ULTIMATELY_CONSOLIDATED_BY
549300OTDBU5ZCO4PO38 UNIVERSAL FORWARDING COMPANY (UFC) LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
549300RXURZTW3BUSY21 Volgo-Balt Transport Holding Limited IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Vashiotis Seafront Building, 28 Oktovriou, No. 365, Flat/Office 201, Neapoli, Limassol, Leymosun, 3107, Cyprus
Headquarters Address Vashiotis Seafront Building
28 Oktovriou, No. 365, Flat/Office 201, Neapoli
City Limassol
Region Leymosun (CY-02)
Postal Code 3107
Country Cyprus (CY)

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MARCUARD HERITAGE (EUROPE) LTD OCTOBER 28, 363 METIS TOWER, 3rd floor, LIMASSOL
MAIL.RU GROUP LIMITED VASHIOTIS SEAFRONT, 28TH OCTOBER STREET 365 OFFICE 402, LIMASSOL
Vesta Securities Ltd. 3 Manoy Katraki street, Folouni 6 5th floor, E1, Limassol
DEALDANE LIMITED 28 Oktovríou, 359 WTC-CYPRUS - TRUST RE BUILDING, 2ND FLOOR, OFFICE 205, Limassol
PEPPERSTONE EU LIMITED Corner of 28th October Avenue and Iacovou Tomabzi Street , Limassol

Competitor

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City Limassol
Postal Code 3107

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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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