EBAFCO LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500BNF43IYKE9V613. The registration start date is May 27, 2019.
Legal Entity Identifier (LEI) | 894500BNF43IYKE9V613 |
Legal Name |
EBAFCO LTD |
Legal Address |
Charalampou Mouskou 20 ABC Business Center Floor 1, of. 101 Paphos 8010 Cyprus [xml_lang: ] |
Headquarters Address |
Charalampou Mouskou 20 ABC Business Center Floor 1, of. 101 Paphos 8010 Cyprus [xml_lang: ] |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000162 |
Registration Authority Entity ID | HE371576 |
Responsible Organisation Name | Cyprus Securities and Exchange Commission |
Website | cysec.gov.cy |
Country | Cyprus (CY) |
Jurisdiction | Cyprus |
Managing Local Operating Unit (LOU) |
529900F6BNUR3RJ2WH29 EQS Group AG (EQS) |
Initial Registration Date | 2019-05-27T15:20:01+02:00 |
Last Update Date | 2020-05-29T14:43:51+02:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-29T14:43:51+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000162 |
Validation Authority Entity ID | HE371576 |
Headquarters Address |
Charalampou Mouskou 20 ABC Business Center, Floor 1, of. 101 |
City | Paphos |
Postal Code | 8010 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
CARRALANDIA ADVISORY SERVICES LIMITED | 20 CHARALAMBOU MOUSKOU ABC BUSINESS CENTRE, OFFICE 103, PAPHOS |
ASTRA PREMIER LIMITED | 4 NIKOLAOU NIKOLAIDI CENTER POINT, 2ND FLOOR/OFFICE 212, PAPHOS |
DOORHAN CYPRUS LIMITED | N.I. Nikolaide Ave and Koroivou Str Penelopes Palace, Office 101, Paphos |
HSF Investments Europe | Tepeleniou 13 Tepelenio Court, 3rd Floor, Paphos |
UNIFRAM INVESTMENT LIMITED | Charalambou Musou, 20 ABC Business Center, Floor 1, Flat 103, Paphos |
Plentysolutions Ltd. | Tepeleniou, 13 Tepelenio Court, Floor 2, Paphos |
Financial Software Development (FSD) Ltd. | Tepeleniou 13 Tepelenio Court, 2nd Floor, Paphos |
Sprinter Stellar Ltd | 1st Floor ABC Business Centre, 20 Charalampou Mouskou Street, Office 101, Paphos |
TROLANDIA ADVISORY SERVICES LIMITED | 20 CHARALAMBOU MOUSKOU ABC BUSINESS CENTRE, OFFICE 103, PAPHOS |
Lapishills Consulting Limited | Tepeleniou 13 Tepelenio Court, 2nd Floor, Paphos |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |