Global LEI Index

Terbey Portfolio Investments Ltd

Official identifier 254900H1U7A2API5QW96
Global

LEI record

LEI status
Lapsed

Entity identity

Legal jurisdiction
Cyprus
Legal form
Source legal-form code: K9L6
Entity status
Active

Official registration identifier

Registration authority
Companies Section (RA000161)
Registered entity identifier
ΗΕ 388086

Dates

Initial registration date
5 Sep 2018
Next renewal date
5 Sep 2022

Reported accounting relationships

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

Page 1 of 1 · 1 reported relationships.

Reporting exceptions

  • Ultimate accounting consolidation parent · Parent does not have an LEI

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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