{"action":"elsewhere","city":"Nicosia","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"CY","createdAt":"2017-05-26T00:00:00.000Z","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[{"active":true,"country":"CY","legalName":"CHRYSOVALINA YACHTS LIMITED","lei":"2549003DM6UT5F2PSW73","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]}],"childrenTotal":1,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]}],"parents":[]},"headquartersAddress":"2, Dervenion Street, 4th Floor, Agios Antonios","headquartersCity":"Nicosia","headquartersCountry":"CY","headquartersPostalCode":"1055","headquartersRegion":"CY-01","lastUpdatedAt":"2026-03-14T13:30:00.023Z","legalAddress":"Dervenion, 2, Floor 3, Flat/Office 301, Agios Antonios","legalFormAbbreviation":null,"legalFormCode":"RCPI","legalFormName":"Ιδιωτική Εταιρεία","legalJurisdiction":"CY","legalName":"VERIFICA LTD","lei":"2549002BRG76W055S596","managingLou":"5493001KJTIIGC8Y1R12","managingLouName":"Bloomberg","managingLouWebsite":"http://lei.bloomberg.com","nextRenewalAt":"2026-03-14T06:24:42.284Z","otherLegalForm":null,"postalCode":"1055","region":"CY-01","registeredAt":"2020-12-29T14:16:45.247Z","registrationAuthorityId":"RA000161","registrationAuthorityName":"Companies Section","registrationAuthorityWebsite":"http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument","registrationNumber":"ΗΕ 369935","registrationNumberFormatted":"ΗΕ 369935","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"ΗΕ 369935","validationAuthorityId":"RA000161","validationAuthorityName":"Companies Section","validationSources":"FULLY_CORROBORATED"}