TARMEA 7 INVEST LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300QC7QUPEGM0DD40. The registration start date is March 8, 2019.
Legal Entity Identifier (LEI) | 549300QC7QUPEGM0DD40 |
Legal Name |
TARMEA 7 INVEST LTD |
Legal Address |
4, PAVLOU NIRVANA ALPHA TOWER, FLOOR 4 LIMASSOL Leymosun 3021 Cyprus |
Headquarters Address |
Pavlou Nirvana 4 Floor 4 Limassol Leymosun 3021 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 393617 |
Register Name | Companies Section |
Responsible Organisation Name | Department of Registrar of Companies and Official Receiver |
Website | mcit.gov.cy |
Country | Cyprus (CY) |
Jurisdiction | Cyprus |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2019-03-08T15:30:00.000Z |
Last Update Date | 2020-03-12T15:32:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-25T09:10:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 393617 |
LEI | Entity Name | Relationship Type |
---|---|---|
213800I9GM4TUTA1U953 | TARMEA7 LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
Pavlou Nirvana 4 Floor 4 |
City | Limassol |
Region | Leymosun (CY-02) |
Postal Code | 3021 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
ARROWZONE (BVI) LIMITED | Arch. Makariou III, 140, RARTOPOULOS BUILDING , Limassol |
WINDROCK CAPITAL LIMITED | 113 Arch. Makariou Avenue III , Limassol |
BARONINA INVESTMENTS LTD | Arch. Makariou III, 140, RAPTOPOULOS BUILDING , Limassol |
SKYWIND SECURITIES LTD | SOFIA TSIROU, 9 TOULLA COURT 3, FLOOR 2, FLAT 22, LIMASSOL |
G.Bros Finance & Investments Ltd | 116 Arch. Makariou III , Thelma Court , 2nd floor , Limassol |
CUMBIA MANAGEMENT LIMITED | 115 ARCH. MAKARIOU III AVENUE PROTEAS HOUSE, 5TH FLOOR, LIMASSOL |
VU MANAGEMENT SERVICES LTD | Yiota Court 134 Makariou III Ave, Office 102, Limassol |
RELIANTCO INVESTMENTS LTD | 1389, MAKARIOS III AVENUE ZAVOS BUSINESS CENTER 3RD FLOOR, LIMASSOL |
SONAF BUSINESS LIMITED | ARCHANGEL III, 133 CLASSIC HOUSE, FLOOR 1, FLAT 4, LIMASSOL |
GOLWEN LIMITED | Arch. Makariou III, 146, Alpha Tower, 3rd floor, Office 33 , Limassol |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |