| Legal Entity Identifier (LEI) | 254900RZ5BP2PAD7J948 |
| Legal Name | Pathmos Investing Corp. (language: en) |
| Legal Address |
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay 1 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay 1 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 | 1982001 |
| 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 | 2023-03-03 |
| Last Update Date | 2024-02-02 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-02-03 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1982001 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay 1 Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| SARAGRAHI INVESTMENTS LTD | Tortola Pier Park, Building 1, Wickhams Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2024-08-16 |
| LACERTA CAPITAL LTD. | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2024-08-16 |
| CHEERFUL SARAH LTD. | Tortola Pier Park, Building 1, Wickhams Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2024-08-16 |
| Treviso Assets Group Inc. | Tortola Pier Park, Building 1, Wickhams Cay 1, Second Floor, Tortola, Road Town, VG1110, VG | 2024-03-27 |
| KCY CAPITAL LIMITED | TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY I, TORTOLA, Road Town, VG1110, VG | 2023-06-12 |
| SL Capital Pte Ltd | Tortola Pier Park, Building 1, Wickhams Cay 1, 2nd Floor, Tortola, Road Town, VG1110, VG | 2023-04-25 |
| Crestar Innovations Limited | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Road Town, Tortola, VG1110, VG | 2023-04-03 |
| MOONSTAR UNIVERSAL LTD | TORTOLA PIER PARK, BUILDING 1, WICKHAMS CAY 1, SECOND FLOOR, Road Town, VG1110, VG | 2023-02-24 |
| Brummell Capital Ltd | Tortola Pier Park, Building 1, Wickhams Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2023-02-14 |
| Samwell Enterprises Ltd | Tortola Pier Park, Building 1, Wickham Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2023-02-03 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| Bravo Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-09-19 |
| Selectium Enterprise Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| DIGITAL TECH INC. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| VerSym Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| D Software Inc. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| N&P GROUP LTD. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| Red Mountain Partners Group Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Gaia Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| Athena Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| EVER PROSPERITY INTERNATIONAL LIMITED · 永庶國際有限公司 | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Find all legal entities in the same postal code | ||
| City | Road Town |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| IZORA INVESTING CORP. | Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG | 2024-08-14 |
| ALL Investing spa | Calle bello horizonte torre b piso 3 oficina 311, Rancagua, CL-LI, 2820000, CL | 2020-11-23 |
| RJ Investing, LLC | 411 Congress Street West, Maple Lake, US-MN, 55358, US | 2023-03-13 |
| IP INVESTING LTD | 25 Dorset Avenue Dorset Avenue, Norwood Green, UB2 4HG, GB | 2022-02-07 |
| VALUE INVESTING S.R.L. | Spiru Haret, Buzau, RO-BZ, 120260, RO | 2024-05-09 |
| S&B Investing LLC | 742 Grant Street, Port Clinton, US-OH, 43452, US | 2024-06-14 |
| ML - INVESTING s. r. o. | Zubné 73, Zubné, 067 33, SK | 2021-04-21 |
| Pro Investing OÜ | Siinuse tee 18, Naage, EE-37, 76919, EE | 2024-03-11 |
| Value Investing | C/O Value Investing, Level 5, Maeva Tower, Bank Street, Cybercity, Ebene, Quatre Bornes, 72201, MU | 2024-08-19 |
| TANA INVESTING LTD. | VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY I, TORTOLA, Road Town, VG1110, VG | 2024-08-14 |
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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.