Wellen Finance Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 8755009KX7Q1QX7AQS84. The registration start date is January 13, 2020.
Legal Entity Identifier (LEI) | 8755009KX7Q1QX7AQS84 |
Legal Name |
Wellen Finance Limited |
Legal Address |
Agiou Pavlou, 15, LEDRA HOUSE, Agios Andreas, Nicosia, Cyp Nicosia Lefkosia 1105 Cyprus |
Headquarters Address |
22, Thessalonikis Street, Omiros Court, 4th floor, Office 401, P Limassol Leymosun 3025 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 221623 |
Register Name | Companies Section |
Responsible Organisation Name | Department of Registrar of Companies and Official Receiver |
Website | mcit.gov.cy |
Country | Cyprus (CY) |
Jurisdiction | Cyprus |
Managing Local Operating Unit (LOU) |
52990034RLKT0WSOAM90 |
Initial Registration Date | 2020-01-13T17:56:13+01:00 |
Last Update Date | 2020-01-23T10:20:13+01:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-23T00:00:00+01:00 |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 221623 |
Headquarters Address |
22, Thessalonikis Street, Omiros Court, 4th floor, Office 401, P |
City | Limassol |
Region | Leymosun (CY-02) |
Postal Code | 3025 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
Otkritie Ltd | Agias Zonis & Thessaloniki, 1 Nicolaou Pentadromos Center, Floor 9, Flat 908G, Block A, Limassol |
FP ASSET MANAGEMENT CYPRUS LIMITED | 58 LEONTIOU MACHAIRA , LIMASSOL |
VPR SAFE FINANCIAL GROUP LIMITED | Agias Fylexaos 1 , Limassol |
G.D. AMPLUS PUBLIC COMPANY LTD | 36 AYIAS FYLAKSEOS 3RD FLOOR, LIMASSOL |
MCN SERVICES LIMITED | THESSALONIKIS STREET, NICOLAOU PENTADROMOS CENTER 10 TH FLOOR, FLAT/OFFICE 1002, LIMASSOL |
Aggrowcap Ltd | 72D Thessalonikis Street , Limassol |
JACOMO COMPANY LIMITED | 13, AGIAS FYLAXEOS STREET , LIMASSOL |
VERANOTE INVESTMENTS LIMITED | AGIAS FILAXEOS 36 , LIMASSOL |
DIAMOND AGE RUSSIAN INVESTMENTS LIMITED | NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002 , Limassol |
ATLANTIC LIBERTY SHIPPING LIMITED | 12 Nafpliou , LIMASSOL |
Please provide details on Wellen Finance Limited 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 Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |