SHINE TRADES (CY) LTD

Lei
5493008H0Y6H4VK01B91
Legal Form
Registered Address
Andrea Kariolou, 38, Saint Athanasius, Flat 202, Limassol, CY-02 4102, Cyprus
Headquarter Address
Andrea Kariolou, 38, Saint Athanasius, Limassol, CY-02 4102
Legal Jurisdiction
Inferred Jurisdiction
Cyprus
Other Names
G.S.E GOLDEN SKY EUROPE LIMITED (Previous Legal Name, En), 1 TRIUMPH INT. (CYPRUS) LIMITED (Previous Legal Name, En)
Business Registry Name
RA000161
Business Registry Identifier
ΗΕ 335393

Legal Entity Identifier (LEI) details

Registered By
5493001KJTIIGC8Y1R12
Assignment Date
2017-01-22 01:47:00 UTC
Record Last Update
2025-02-26 09:44:09 UTC
Next Renewal Date
2026-03-05 14:34:52 UTC
Status Code
ISSUED
Imported from gleif on June 6 2025, 4.13PM