Global LEI Index

ESPINELA INVESTMENTS LIMITED

Official identifier 213800AROD1OGWI27J81
Global

LEI record

LEI status
Retired

Entity identity

Legal jurisdiction
Cyprus
Legal form
Source legal-form code: RCPI
Entity status
Inactive

Official registration identifier

Registration authority
Companies Section (RA000161)
Registered entity identifier
ΗΕ 300695

Dates

Initial registration date
7 Dec 2017
Next renewal date
26 Feb 2020

Reporting exceptions

  • Direct accounting consolidation parent · Parent is not subject to accounting consolidation
  • Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

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.

View published source

Registration authority: Companies Section (RA000161).

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