TORMA INVESTMENTS LTD

984500AC1A489E982A77

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (K9L6)
Jurisdiction: Cyprus
Entity created: September 14, 2021

Address

Country: Cyprus
Legal address: Γλάδστωνος, 6-8B, Κύπρος8046 ΠάφοCyprus (CY-05)

Identifier

LEI: 984500AC1A489E982A77
Registered: June 20, 2022 at 01:56 PM UTC
Last updated: April 21, 2026 at 02:16 PM UTC
Next renewal: June 20, 2027 at 01:56 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Section (RA000161)
Identifier: ΗΕ 425622
Verified against: Companies Section (RA000161)
Verified as: ΗΕ 425622
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/984500AC1A489E982A77This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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