Global LEI Index
NORFIN HOLDINGS LIMITED
Official identifier 2138001V143O5O2YUN83
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Cyprus
- Legal form
- Source legal-form code: RCPI
- Entity status
- Active
Official registration identifier
- Registration authority
- Companies Section (RA000161)
- Registered entity identifier
- ΗΕ 193014
Dates
- Initial registration date
- 13 Nov 2017
- Next renewal date
- 13 Nov 2022
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
Verified Grayperson company identity
Open the company profile linked through its exact official registration identifier
Source
Source: GLEIF Golden Copy.
Registration authority: Companies Section (RA000161).