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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
Companies Section (Department of Registrar of Companies and Official Receiver)
Cyprus, Cyprus
RA000161
Registration Authority Entity ID
ΗΕ 386210
Legal Jurisdiction
CY
Entity Category
GENERAL
Entity Legal Form Code
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές
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
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