CITES DOR FINANCIAL HOLDINGS LTD

213800ATOTYN2Q291897

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Ιδιωτική Εταιρεία (RCPI)
Jurisdiction: Cyprus
Entity created: November 22, 2011

Address

Country: Cyprus
Legal address: Πέτρου Τσίρου, 82, Μέσα Γειτονιά3076 ΛεμεσόςCyprus (CY-02)

Identifier

LEI: 213800ATOTYN2Q291897
Registered: September 1, 2020 at 12:00 AM UTC
Last updated: September 8, 2026 at 09:59 PM UTC
Next renewal: September 8, 2026 at 09:28 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Section (RA000161)
Identifier: ΗΕ 297343
Verified against: Companies Section (RA000161)
Verified as: ΗΕ 297343
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/213800ATOTYN2Q291897This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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