TOPFX LTD

Address:
3rd Floor, Stratigou Gianni Timagia 19, Limassol, Leymosun, 3107, Cyprus

TOPFX LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300QPSW261OOC0080. The registration start date is February 15, 2014.

Entity Overview

Legal Entity Identifier (LEI) 549300QPSW261OOC0080
Legal Name TOPFX LTD
Legal Address 7th Floor
Iris House
John Kennedy Street
Flat 740B
Limassol
Leymosun
3106
Cyprus
Headquarters Address 3rd Floor, Stratigou Gianni Timagia 19
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 274180
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 2014-02-15T01:44:00.000Z
Last Update Date 2020-05-11T14:35:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-05-06T14:57:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID ΗΕ 274180

Office Location

3rd Floor, Stratigou Gianni Timagia 19, Limassol, Leymosun, 3107, Cyprus
Headquarters Address 3rd Floor, Stratigou Gianni Timagia 19
City Limassol
Region Leymosun (CY-02)
Postal Code 3107
Country Cyprus (CY)

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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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