Global LEI Index

CITIUM WEALTH (CY) LIMITED

Official identifier 213800BKD3FEE7KKJS45
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 356068

Dates

Initial registration date
9 Jun 2017
Next renewal date
9 Jun 2025

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 2 reported relationships.

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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