Global LEI Index
ZEMBAR INVESTMENTS LIMITED
Official identifier 984500F4C43A6A481B64
Global
LEI record
- LEI status
- Issued
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 269146
Dates
- Initial registration date
- 23 Apr 2021
- Next renewal date
- 23 Apr 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 4 reported relationships.
- OTORNALIO VENTURES LIMITED — Direct accounting consolidation parent — ZEMBAR INVESTMENTS LIMITED; status Active
- ERARTA VENTURES LIMITED — Direct accounting consolidation parent — ZEMBAR INVESTMENTS LIMITED; status Active
- OTORNALIO VENTURES LIMITED — Ultimate accounting consolidation parent — ZEMBAR INVESTMENTS LIMITED; status Active
- ERARTA VENTURES LIMITED — Ultimate accounting consolidation parent — ZEMBAR INVESTMENTS LIMITED; status Active
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).