Libertex Holding (Cyprus) LTD

Address:
Kennedy 12, Nicosia, Lefkosia, 1703, Cyprus

Libertex Holding (Cyprus) LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500ZD1VNE0UQUFJ14. The registration start date is October 22, 2018.

Entity Overview

Legal Entity Identifier (LEI) 894500ZD1VNE0UQUFJ14
Legal Name Libertex Holding (Cyprus) LTD
Other Entity Names Forex Club Holdings Limited
[type: PREVIOUS_LEGAL_NAME; xml_lang: ]
Legal Address Kennedy 12
Nicosia
Lefkosia
1703
Cyprus
[xml_lang: ]
Headquarters Address Kennedy 12
Nicosia
Lefkosia
1703
Cyprus
[xml_lang: ]
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE 240719
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) 529900F6BNUR3RJ2WH29
EQS Group AG (EQS)
Initial Registration Date 2018-10-22T15:36:32+02:00
Last Update Date 2020-09-07T10:07:29+02:00
Registration Status ISSUED
Next Renewal Date 2021-10-22T15:36:29+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 240719

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
253400H7X368NPS5WN70 FOREX CLUB INTERNATIONAL LIMITED IS_DIRECTLY_CONSOLIDATED_BY
253400H7X368NPS5WN70 FOREX CLUB INTERNATIONAL LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Kennedy 12, Nicosia, Lefkosia, 1703, Cyprus
Headquarters Address Kennedy 12
City Nicosia
Region Lefkosia (CY-01)
Postal Code 1703
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
Alpenfort Investments Ltd Kennedy 12 Kennedy Business Center, Floor 5, Flat 504, Nicosia
Melaren Investments Ltd Kennedy 12 KENNEDY BUSINESS CENTER, 5th floor, Flat/Office 504 1087, Nicosia
BILBATVA TRADING LIMITED KENNEDY 12 KENNEDY BUSINESS CENTRE, 2ND FLOOR, NICOSIA

Competitor

Search similar business entities

City Nicosia
Postal Code 1703

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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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