TARMEA 7 INVEST LTD

Address:
Pavlou Nirvana 4, Floor 4, Limassol, Leymosun, 3021, Cyprus

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.

Entity Overview

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

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

LEI Registration

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

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800I9GM4TUTA1U953 TARMEA7 LIMITED IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Headquarters Address Pavlou Nirvana 4
Floor 4
City Limassol
Region Leymosun (CY-02)
Postal Code 3021
Country Cyprus (CY)

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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

Competitor

Search similar business entities

City Limassol
Postal Code 3021

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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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