TAFICA LIMITED
Address:
22 Stasikratous Street, Suite 102 -, PO Box 23664, Nicosia, Lefkosia, 1685, Cyprus
22 Stasikratous Street, Suite 102 -, PO Box 23664, Nicosia, Lefkosia, 1685, Cyprus
TAFICA LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300VIML104EHFA375. The registration start date is August 26, 2020.
Entity Overview
| Legal Entity Identifier (LEI) | 549300VIML104EHFA375 |
| Legal Name |
TAFICA LIMITED |
| Other Entity Names |
AHLDIN HOLDINGS LIMITED [type: PREVIOUS_LEGAL_NAME] |
| Legal Address |
22 Stasikratous Street, Suite 102 PO Box 23664 Nicosia Lefkosia 1685 Cyprus |
| Headquarters Address |
22 Stasikratous Street, Suite 102 - PO Box 23664 Nicosia Lefkosia 1685 Cyprus |
| Legal Jurisdiction | Cyprus |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000161 |
| Registration Authority Entity ID | ΗΕ 174198 |
| 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 | 2020-08-26T14:29:00.000Z |
| Last Update Date | 2020-08-26T14:30:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-08-26T08:23:00.000Z |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000161 |
| Validation Authority Entity ID | ΗΕ 174198 |
Office Location
| Headquarters Address |
22 Stasikratous Street, Suite 102 - PO Box 23664 |
| City | Nicosia |
| Region | Lefkosia (CY-01) |
| Postal Code | 1685 |
| Country | Cyprus (CY) |
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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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