UNITED FINANCIAL INNOVATIVE CORPORATION (UFIC) LIMITED

529900ESS83G9F2DQU75

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Ιδιωτική Εταιρεία (RCPI)
Jurisdiction: Cyprus
Entity created: November 1, 2012

Address

Country: Cyprus
Legal address: Joustinianou 14 Flat, Office 3031065 NicosiaCyprus (CY-01)

Identifier

LEI: 529900ESS83G9F2DQU75
Registered: May 26, 2026 at 06:35 AM UTC
Last updated: May 26, 2026 at 06:35 AM UTC
Next renewal: May 26, 2027 at 06:35 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Companies Section (RA000161)
Identifier: ΗΕ 314224
Verified against: Companies Section (RA000161)
Verified as: ΗΕ 314224
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: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/529900ESS83G9F2DQU75This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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