TSFF HOLDINGS LIMITED
copy
9845006B52EF5OECFA19 9845006B52EF5OECFA19
LAPSED
Company data
| Legal name | TSFF HOLDINGS LIMITED |
| Legal address | Αγίας Ζώνης, 23, KOTSIOS COURT A, Όροφος 5, Διαμ/Γραφείο 51, Λεμεσός, 3027, Cyprus |
| Registration authority entity ID | ΗΕ 400367 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 9845006B52EF5OECFA19 copy 9845006B52EF5OECFA19 |
| Status |
LAPSED
|
| Next renewal date | 2026-01-20 |
| Managing LOU | Ubisecure Oy |
Renew your LEI code
Keep your LEI code up to date with an annual renewal, even if your business information remains unchanged. Timely renewal helps avoid any service interruptions.
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Company data
| Legal name | TSFF HOLDINGS LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Companies Section
(Department of Registrar of Companies and Official Receiver)
Cyprus RA000161 |
| Registration authority entity ID | ΗΕ 400367 |
| Entity category | GENERAL |
| Entity legal form code | Ιδιωτική Εταιρεία (el) RCPI |
| Entity created at | 2019-07-24 |
| Validated At |
Companies Section
(Department of Registrar of Companies and Official Receiver)
Cyprus
RA000161
|
| Validated As | ΗΕ 400367 |
LEI registration details
| LEI number | 9845006B52EF5OECFA19 copy 9845006B52EF5OECFA19 |
| Status |
LAPSED
|
| Initial registration | 2023-01-20 |
| Last update | 2024-11-21 |
| Next renewal date | 2026-01-20 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Αγίας Ζώνης, 23, KOTSIOS COURT A, Όροφος 5, Διαμ/Γραφείο 51 |
| Postal code | 3027 |
| City | Λεμεσός |
| Region code | CY-02 |
| Country | CY | Cyprus |
Headquarters address
| Headquarters address | Αγίας Ζώνης, 23, KOTSIOS COURT A, Όροφος 5, Διαμ/Γραφείο 51 |
| Postal code | 3027 |
| City | Λεμεσός |
| Region code | CY-02 |
| Country | CY | Cyprus |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
TSFF HOLDINGS LIMITED
LEI: 9845006B52EF5OECFA19
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TSFF HOLDINGS LIMITED
LEI: 9845006B52EF5OECFA19
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
TSFF HOLDINGS LIMITED
LEI: 9845006B52EF5OECFA19
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TSFF HOLDINGS LIMITED
LEI: 9845006B52EF5OECFA19
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.