EFG CYPRUS LIMITED

Address:
23 Kennedy GLOBE HOUSE, 6th floor, Nicosia, Lefkosia, 1075, Cyprus

EFG CYPRUS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300WVCRYKRUIT7C78. The registration start date is July 1, 2020.

Entity Overview

Legal Entity Identifier (LEI) 549300WVCRYKRUIT7C78
Legal Name EFG CYPRUS LIMITED
Legal Address 23 Kennedy GLOBE HOUSE, 6th floor
Nicosia
Lefkosia
1075
Cyprus
Headquarters Address 23 Kennedy GLOBE HOUSE, 6th floor
Nicosia
Lefkosia
1075
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 408062
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 2020-07-01T14:29:00.000Z
Last Update Date 2020-07-01T14:30:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-30T14:13:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID ΗΕ 408062

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800ZAC8VAGV4L2K61 EFG PRIVATE BANK LIMITED IS_DIRECTLY_CONSOLIDATED_BY
213800ZAC8VAGV4L2K61 EFG PRIVATE BANK LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

23 Kennedy GLOBE HOUSE, 6th floor, Nicosia, Lefkosia, 1075, Cyprus
Headquarters Address 23 Kennedy GLOBE HOUSE, 6th floor
City Nicosia
Region Lefkosia (CY-01)
Postal Code 1075
Country Cyprus (CY)

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Competitor

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City Nicosia
Postal Code 1075

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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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