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FIN WHITELINE INVESTMENTS LIMITED
ACTIVE
LEI: 984500BC46HABEIF6995
ISSUED
Cyprus, Λευκωσία, 15 Καλλιπόλεως & Iφιγενείας 1, AMARAL 30, Όροφος 2, Διαμ/Γραφείο 202, 1055
Legal Name
FIN WHITELINE INVESTMENTS LIMITED
Registered At
RA000161
Registration Authority Entity ID
ΗΕ 386210
Legal Jurisdiction
CY
Entity Category
GENERAL
Entity Legal Form Code
K9L6
Entity Status
ACTIVE
Addresses
Legal Address
15 Καλλιπόλεως & Iφιγενείας 1
AMARAL 30, Όροφος 2, Διαμ/Γραφείο 202
1055
Λευκωσία
CY-01
CY | Cyprus
Headquarters Address
15 Καλλιπόλεως & Iφιγενείας 1
AMARAL 30, Όροφος 2, Διαμ/Γραφείο 202
1055
Λευκωσία
CY-01
CY | Cyprus
Registration Details
LEI Initial Registration Date
2022-04-22
LEI Last Update Date
2024-02-21
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-04-21
Automatic Renewal Until
2025-04-22
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Parents
NON_CONSOLIDATING (Direct Parent Exception reported)
NON_CONSOLIDATING (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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