Global LEI Index
Veliana Limited
Official identifier 875500XM93O3CDHJKU27
Global
LEI record
- LEI status
- Retired
Entity identity
- Legal jurisdiction
- Cyprus
- Legal form
- New legal-form code requested (8888)
- Entity status
- Inactive
Official registration identifier
- Registration authority
- Companies Section (RA000161)
- Registered entity identifier
- ΗΕ 403269
Dates
- Initial registration date
- 14 Feb 2020
- Next renewal date
- 18 Feb 2021
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).