GUNVOR GROUP LTD

Address:
Athienitis Centennial Building, 48 Themistocles Dervis Street, Office 501, Nicosia, Lefkosia, 1066, Cyprus

GUNVOR GROUP LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300OEZB4GETCGFX34. The registration start date is February 7, 2014.

Entity Overview

Legal Entity Identifier (LEI) 549300OEZB4GETCGFX34
Legal Name GUNVOR GROUP LTD
Legal Address Athienitis Centennial Building
48 Themistocles Dervis Street
Office 501
Nicosia
Lefkosia
1066
Cyprus
Headquarters Address Athienitis Centennial Building
48 Themistocles Dervis Street
Office 501
Nicosia
Lefkosia
1066
Cyprus
Legal Jurisdiction Cyprus
Legal Form LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 279934
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 2014-02-07T01:42:00.000Z
Last Update Date 2020-04-28T21:31:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-04-27T10:37:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 279934

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
529900TX7LG9LLO0Z824 Gunvor Deutschland GmbH IS_ULTIMATELY_CONSOLIDATED_BY
724500HMN2FPCCSK4081 Stargate Oil Terminal Rotterdam B.V. IS_DIRECTLY_CONSOLIDATED_BY
724500HMN2FPCCSK4081 Stargate Oil Terminal Rotterdam B.V. IS_ULTIMATELY_CONSOLIDATED_BY
549300T3637P9UEUX250 GUNVOR SINGAPORE PTE. LTD. IS_ULTIMATELY_CONSOLIDATED_BY
549300T3637P9UEUX250 GUNVOR SINGAPORE PTE. LTD. IS_DIRECTLY_CONSOLIDATED_BY
549300ND5Q71F9YIXI26 CLEARLAKE SHIPPING PTE. LTD. IS_ULTIMATELY_CONSOLIDATED_BY
549300MM5G1GK3G7IH09 Gunvor SA IS_DIRECTLY_CONSOLIDATED_BY
549300MM5G1GK3G7IH09 Gunvor SA IS_ULTIMATELY_CONSOLIDATED_BY
5493001DLK7FVKBFYT41 GUNVOR USA LLC IS_ULTIMATELY_CONSOLIDATED_BY
549300DHSS9U1QKJZG57 Gunvor International B.V. IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Athienitis Centennial Building, 48 Themistocles Dervis Street, Office 501, Nicosia, Lefkosia, 1066, Cyprus
Headquarters Address Athienitis Centennial Building
48 Themistocles Dervis Street, Office 501
City Nicosia
Region Lefkosia (CY-01)
Postal Code 1066
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
Multi-Color Finance Cyprus Ltd Themistokli Dervi, 3, Julia House,, Nicosia, Cyprus, Nicosia
KARIGAN LIMITED 3 JULIA HOUSE, THEMISTOKLI DERVI , NICOSIA
HONEYWELL FINANCE (CYPRUS) LIMITED 5, Themistokli Dervi , Nicosia
PURPLE HIBISCUS LIMITED 2nd Floor Elenion Building, 5 Themistokli Dervis Street, Nicosia
ACG Amur Capital Group Limited Julia House 3 Themistokli Dervi Street, Nicosia
EARTH MOVING WORLDWIDE (EMI) LIMITED Julia House Themistokli Dervi 3, Nicosia
AMS3 FREEDOM INVESTMENTS LTD THEMISTOKLI DERVI, 39 FLAT / OFFICE 505, NICOSIA
NARDISIA LIMITED Elenion Building Themistoklí Dérvi, 5, Nicosia
ORLANDO-EQUITY HOLDING LIMITED 5 THEMISTOCLES DERVIS STREET ELENION BUILDING, NICOSIA
DYMO HOLDING LIMITED 17-19 THEMISTOKLI DERVI THE CITY HOUSE, NICOSIA

Competitor

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City Nicosia
Postal Code 1066

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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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