TCS GROUP HOLDING PLC

Address:
5th floor, BERENGARIA 25, Spyrou Araouzou 25, Limassol, Leymosun, 3036, Cyprus

TCS GROUP HOLDING PLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300XQRN9MR54V1W18. The registration start date is September 27, 2013.

Entity Overview

Legal Entity Identifier (LEI) 549300XQRN9MR54V1W18
Legal Name TCS GROUP HOLDING PLC
Other Entity Names EGIDACO INVESTMENTS LIMITED
[type: PREVIOUS_LEGAL_NAME]

EGIDACO INVESTMENTS PLC
[type: PREVIOUS_LEGAL_NAME]
Legal Address BERENGARIA 25, Floor 5
Spyrou Araouzou, 25
Limassol
Leymosun
3036
Cyprus
Headquarters Address 5th floor
BERENGARIA 25
Spyrou Araouzou 25
Limassol
Leymosun
3036
Cyprus
Legal Jurisdiction Cyprus
Legal Form PUBLIC COMPANY LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 107963
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 2013-09-27T03:03:00.000Z
Last Update Date 2019-12-17T14:27:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-12-18T01:31:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID ΗΕ 107963

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
2534000KL0PLD6KG7T76 Акционерное общество "Тинькофф Банк" IS_DIRECTLY_CONSOLIDATED_BY
2534006A7A2SQ2KAU623 Общество с ограниченной ответственностью "Тинькофф Инвест Лаб" IS_DIRECTLY_CONSOLIDATED_BY
253400CRQDK6TSUH1438 Акционерное общество "Тинькофф Страхование" IS_DIRECTLY_CONSOLIDATED_BY
253400Q0L716KBG35857 Общество с ограниченной ответственностью "Тинькофф Капитал" IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

5th floor, BERENGARIA 25, Spyrou Araouzou 25, Limassol, Leymosun, 3036, Cyprus
Headquarters Address 5th floor
BERENGARIA 25, Spyrou Araouzou 25
City Limassol
Region Leymosun (CY-02)
Postal Code 3036
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
Kostrano Investments Ltd 5th Floor Proteas House, Arch Makarios III Avenue, 155, Limassol
Copronto Limited 5th Floor Proteas House, Archbishop Makarios III Avenue 155, Limassol
BLUE CAPITAL MARKETS LIMITED 5th Floor 1 Griva Digheni Street, Kriel Court, Limassol
Bervessa Holding Ltd 5th Floor Proteas House, Arch. Makarios III Avenue 155, Limassol
Tricero Limited 5th Floor Roussos Limassol Tower, 3 Kyriakou Matsi, Limassol
BIMERSANO SERVICES LTD 5th Floor Proteas House, Arch Makarios III Avenue 155, Limassol
Tamilania Holding Ltd 5th Floor Proteas House, Arch. Makarios III avenue 155, Limassol
Jeonar Investments Ltd 5th Floor Proteas House, 155 Arch Makariou III Avenue, Limassol
VENTATEL LIMITED 5th Floor Foloune House, Gladsonos and Filokyprou 120 Corner, Office E2, Limassol
QUELMO TRADING LIMITED 5th Floor Proteas House, Archiepiscopou Makariou III, 155, Limassol

Competitor

Search similar business entities

City Limassol
Postal Code 3036

Improve Information

Please provide details on TCS GROUP HOLDING PLC by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches