FIN WHITELINE INVESTMENTS LIMITED

984500BC46HABEIF6995

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (K9L6)
Jurisdiction: Cyprus
Entity created: July 12, 2018

Address

Country: Cyprus
Legal address: 15 Καλλιπόλεως & Iφιγενείας 1, AMARAL 30, Όροφος 2, Διαμ/Γραφείο 2021055 ΛευκωσίαCyprus (CY-01)

Identifier

LEI: 984500BC46HABEIF6995
Registered: April 22, 2022 at 02:11 PM UTC
Last updated: May 26, 2026 at 12:18 PM UTC
Next renewal: May 26, 2026 at 12:09 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Section (RA000161)
Identifier: ΗΕ 386210
Verified against: Companies Section (RA000161)
Verified as: ΗΕ 386210
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/984500BC46HABEIF6995This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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