CAVIARBLUE LTD

Address: Themistokli Dervi, 3, Julia House, Nicosia, CY-01, 1066, CY

CAVIARBLUE LTD (LEI# 549300HUAGT3D6HLVN50) is a legal entity registered with Business Entity Data B.V..

Entity Overview

Legal Entity Identifier (LEI) 549300HUAGT3D6HLVN50
Legal Name CAVIARBLUE LTD
Legal Address Themistokli Dervi, 3, Julia House
Nicosia
Lefkosia
1066
Cyprus
Headquarters Address Themistokli Dervi, 3, Julia House
Nicosia
Lefkosia
1066
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID ΗΕ 382991
Register Name Companies Section
Responsible Organisation Name Department of Registrar of Companies and Official Receiver
Website mcit.gov.cy
Country Cyprus (CY)
Jurisdiction Cyprus

Entity Legal Form

Legal Form Code RCPI

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V.
LOU Headquarters Address C/O GMEI Utility Product Management
11th Floor
570 Washington Boulevard
Jersey City
New Jersey
07310
United States
Initial Registration Date 2021-05-07
Last Update Date 2021-05-07
Registration Status ISSUED
Next Renewal Date 2022-04-30
Validation Sources Fully Corroborated
Validation Authority ID RA000161
Validation Authority Entity ID ΗΕ 382991

Entity Relationship

Start Node Relationship Type End Node Relationship Period
549300HUAGT3D6HLVN50
CAVIARBLUE LTD
IS DIRECTLY CONSOLIDATED BY
25490066209YZOECJH20
Zarton Investments Limited
Relationship: 2021-04-30~
Accounting: 2020-01-01~2020-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300HUAGT3D6HLVN50
CAVIARBLUE LTD
IS ULTIMATELY CONSOLIDATED BY
549300G01V5GVS7JTY96
CALMCO TRUSTEES LTD
Relationship: 2021-04-30~
Accounting: 2020-01-01~2020-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents

Office Location

Headquarters Address Themistokli Dervi, 3, Julia House
City Nicosia
Region Lefkosia (CY-01)
Postal Code 1066
Country Cyprus (CY)

Entities in the same location

Entity Name Business Address Registration
PASDALUM LIMITED Themistokli Dervi, 3, JULIA HOUSE, Nicosia, CY-01, 1066, CY 2014-07-01

Entities in the same postal code

Entity Name Business Address Registration
DAR TECH LIMITED Themistokli Dervi, 3, Nicosia, 1066, CY 2021-04-29
DEWA LIMITED Themistocles Dervis 5, Elenion Building, Nicosia, CY-01, 1066, CY 2021-04-29
AMILTRUST (CYPRUS) LTD 28 GRIVA DIGENI AVENUE, OFFICE 102, Nicosia, 1066, CY 2021-04-26
VEL INVESTMENT FUND AIFLNP V.C.I.C. LIMITED · Vel Investment Fund Ailflnp Vcic Ltd 3 MENANDROU STR, GLAFKOS TOWER FLAT 502, Nicosia, CY-01, 1066, CY 2021-04-06
VELIM LTD EVAGOROU 31, EVAGORAS BUILDING, 4TH FL., Nicosia, CY-01, 1066, CY 2021-04-01
NEWBEST LIMITED THEMISTOKLI DERVI,5, ELENION BUILDING, Nicosia, CY-01, 1066, CY 2021-03-23
CHEMAGRA HOLDINGS LTD Themistokli Dervi, 3, Julia House, Nicosia, CY-01, 1066, CY 2021-03-10
WISSEY TRADE & INVEST LIMITED THEMISTOCLES DERVI, 5, ELENION BUILDING, Nicosia, CY-01, 1066, CY 2021-03-04
Penthearth Ltd Themistoklis Dervis, 3, Julia House, Nicosia, 1066, CY 2021-02-16
AXCAP OPERATIONS LTD Μενάνδρου 12, ELIONA TOWER, Floor 1, Κύπρος, Λευκωσία, 1066, CY 2021-02-05
Find all legal entities in the same postal code

Competitor

Search similar legal entities

City Nicosia
Postal Code 1066

Improve Information

Please provide details on 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.

Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.