BT BALTRADE INVESTMENTS LIMITED

Address:
3rd Floor, 30 Chytron Street, Suite A32, Nicosia, Lefkosia, 1075, Cyprus

BT BALTRADE INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300RMQ7IXBPOYXU58. The registration start date is November 13, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300RMQ7IXBPOYXU58
Legal Name BT BALTRADE INVESTMENTS LIMITED
Legal Address 3rd Floor
30 Chytron Street
Suite A32
Nicosia
Lefkosia
1075
Cyprus
Headquarters Address 3rd Floor
30 Chytron Street
Suite A32
Nicosia
Lefkosia
1075
Cyprus
Legal Jurisdiction Cyprus
Legal Form LIMITED COMPANY
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 336534
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 2017-11-13T22:12:00.000Z
Last Update Date 2020-04-14T21:33:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-11-06T00:18:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 336534

Office Location

3rd Floor, 30 Chytron Street, Suite A32, Nicosia, Lefkosia, 1075, Cyprus
Headquarters Address 3rd Floor
30 Chytron Street, Suite A32
City Nicosia
Region Lefkosia (CY-01)
Postal Code 1075
Country Cyprus (CY)

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PALAT LIMITED 3rd Floor Chytron 30, Office A32, Nicosia
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TCI CYPRUS HOLDING LIMITED 3rd Floor Alphamega Akropolis Building, 10 Diomidous Street, Suite 401, Nicosia
FORTEENFORTEEN HOLDINGS LTD 3rd Floor 30, Chytoron Street, Flat A32, Nicosia
Milanissa Limited 3rd floor Archbishop Makarios III 88, Nicosia
FABYEN MEDIA LIMITED 3rd Floor Chytron 30, Office A32, Nicosia
Veretto Holdings Ltd 3rd Floor Nimeli Court, Block C, 41-49 Agiou Nikolaou, Egkomi, Nicosia
TOLWELL LIMITED 3rd Floor 41-49 Agiou Nikolaou, Nimeli Court, Block C, Egkomi, Nicosia

Competitor

Search similar business entities

City Nicosia
Postal Code 1075
Category investment
Category + City investment + Nicosia

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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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