UPFIN INVESTMENTS LTD

9845004Z49D1FC1B9C17

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Ιδιωτική Εταιρεία (RCPI)
Jurisdiction: Cyprus
Entity created: October 5, 2023

Address

Country: Cyprus
Legal address: Αγίου Ανδρέου, 308, Διαμ/Γραφείο 4013035 ΛεμεσόςCyprus (CY-02)

Identifier

LEI: 9845004Z49D1FC1B9C17
Registered: August 15, 2024 at 12:03 PM UTC
Last updated: August 15, 2025 at 12:31 PM UTC
Next renewal: August 15, 2025 at 12:03 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Section (RA000161)
Identifier: ΗΕ 452108
Verified against: Companies Section (RA000161)
Verified as: ΗΕ 452108
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/9845004Z49D1FC1B9C17This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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