Statements: Reliantco Investments Ltd

Canonical ID: NK-9vs3MFBC86FJGb65CVAiFf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address139, Makarios III Avenue, Zavos Business Center, 3rd Floor, LIMASSOL, 3021, Cypruspermidlei-213800P1DOHVI3337X86
Company:addressMakariou III, 139, ZAVOS BUSINESS CENTER, Floor 3, LIMASSOL, 3021, Cypruspermidlei-213800P1DOHVI3337X86
Company:countrycypermidlei-213800P1DOHVI3337X86
Company:ide6a5184d90c5beb5d0002aa6dc71cc8b5cc8719deu_esma_sanctionsesma-sanctions-468d55755a7a32f0be3b4adfd2e80e85f99393f7
Company:id12ed3b0b15f35b73fef56bbdd2d0ac5920a84b4apermidlei-213800P1DOHVI3337X86
Company:incorporationDate2010-07-20permidlei-213800P1DOHVI3337X86
Company:jurisdictioncypermidlei-213800P1DOHVI3337X86
Company:leiCode213800P1DOHVI3337X86permidlei-213800P1DOHVI3337X86
Company:nameReliantco Investments Ltdpermidlei-213800P1DOHVI3337X86
Company:nameRELIANTCO INVESTMENTS LTDeu_esma_sanctionsesma-sanctions-468d55755a7a32f0be3b4adfd2e80e85f99393f7
Company:permId5040694819permidlei-213800P1DOHVI3337X86
Company:phone+35725030314permidlei-213800P1DOHVI3337X86
Company:sourceUrl https://permid.org/1-5040694819permidlei-213800P1DOHVI3337X86
Company:statusActivepermidlei-213800P1DOHVI3337X86
Company:topicsreg.warneu_esma_sanctionsesma-sanctions-468d55755a7a32f0be3b4adfd2e80e85f99393f7
  • Previous
  • 1 - 15 of 15
  • Next