TORWELL FINANCE LIMITED

213800I19C9S164QPQ60

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Ιδιωτική Εταιρεία (RCPI)
Jurisdiction: Cyprus
Entity created: June 7, 2016

Address

Country: Cyprus
Legal address: Σωτηράκη Μαρκίδη, 20, BLOCK 6, UNIT WITH DOOR NO. A8036 ΠάφοςCyprus (CY-05)

Identifier

LEI: 213800I19C9S164QPQ60
Registered: July 26, 2023 at 12:00 AM UTC
Last updated: May 28, 2026 at 02:45 PM UTC
Next renewal: July 26, 2027 at 07:04 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Section (RA000161)
Identifier: ΗΕ 356520
Verified against: Companies Section (RA000161)
Verified as: ΗΕ 356520
Corroboration: Confirmed against a public register
GLEIF conformity: Meets 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/213800I19C9S164QPQ60This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search