CEE INVESTMENTS LIMITED

254900YH3R490FSDUS43

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Private Limited Liability Company (V89C)
Jurisdiction: Malta
Entity created: August 20, 2003

Address

Country: Malta
Legal address: LEVEL 3 (SUITE NO. 912), TOWER BUSINESS CENTRE, TOWER STREET, SWATARBKR 4013 BIRKIRKARAMalta (MT-09)
Head office: VINCENTI BUILDINGS, 28?19, (SUITE 912) STRAIT STREETVLT 1432 VALLETTAMalta (MT-09)

Identifier

LEI: 254900YH3R490FSDUS43
Registered: June 18, 2019 at 02:43 PM UTC
Last updated: November 23, 2025 at 01:30 PM UTC
Next renewal: November 22, 2025 at 08:05 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Registry of Companies (RA000443)
Identifier: C 31953
Verified against: Registry of Companies (RA000443)
Verified as: C 31953
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: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/254900YH3R490FSDUS43This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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