| Legal Entity Identifier (LEI) | 254900BRU6SJJIU8F777 |
| Legal Name | CEFALU Investments Ltd. (language: en) |
| Legal Address |
C/O Corporate Agents (BVI) Limited Palm Grove House P.O. Box 438 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Palm Grove House P.O. Box 438 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 2039575 |
| Register Name | Register of Companies |
| Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Website | bvifsc.vg |
| Country | British Virgin Islands (VG) |
| Jurisdiction | British Virgin Islands |
| Legal Form Code | 6EH6 |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2024-12-23 |
| Last Update Date | 2024-12-23 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-12-23 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2039575 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Palm Grove House P.O. Box 438 Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Yajl Ltd. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2025-01-07 |
| NOSTRUM Investments Ltd. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-12-23 |
| LEADING ENTERPRISES LIMITED | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-12-11 |
| KUPO CO., LTD. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-10-18 |
| MULTIPEC LIMITED | PALM GROVE HOUSE, P.O. BOX 438, TORTOLA, Road Town, VG1110, VG | 2024-09-20 |
| N&P GROUP LTD. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| N&P INVESTMENTS LIMITED | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-09-06 |
| Pelusium Capital Limited · Pelusium Capital Ltd. | Palm Grove House, P.O Box 3186, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-07-26 |
| ELITE PROSPERITY INVESTMENTS LIMITED | PALM GROVE HOUSE, P.O. BOX 438, TORTOLA, Road Town, VG1110, VG | 2024-07-25 |
| JN HARMONY LIMITED | PALM GROVE HOUSE, P.O. BOX 438, TORTOLA, Road Town, VG1110, VG | 2024-07-22 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| MLS International Ltd. | Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P. O. Box 2416, Tortola, Port Purcell, VG1110, VG | 2025-02-02 |
| Wallachia Capital Ltd | Woodbourne Hall, Tortola, Road Town, VG1110, VG | 2025-01-31 |
| Trousdale Investments Limited | Woodbourne Hall, P.O. Box 916, Tortolo, Road Town, VG1110, VG | 2025-01-31 |
| MAROUSI INVESTMENTS LIMITED | HARBOUR HOUSE, WATERFRONT DRIVE, PO BOX 905, ROAD TOWN, Tortola, VG1110, VG | 2025-01-31 |
| G-20 Minerva Limited | Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, VG | 2025-01-30 |
| BEACHFRONT INTERNATIONAL LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II ROAD TOWN, Tortola, VG1110, VG | 2025-01-30 |
| Kor7 Ltd. | Nerine Chambers, PO Box 905, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Marina Echo, Ltd | Commerce House, Wickhams Cay 1, P.O. Box 3140, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Growth Global Capital Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Spectro Finance Limited | Craigmuir Chambers, Road Town, VG1110, VG | 2025-01-30 |
| Find all legal entities in the same postal code | ||
| City | Road Town |
| Postal Code | VG1110 |
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| 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.