Terbey Investments Limited
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · Nicosia, Cyprus · LEI 254900UVFZ6DA6N6G812
LEI lapsed
Summary
Terbey Investments Limited is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 126272. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. According to GLEIF, its ultimate parent is Bellevue International S.à r.l. (Luxembourg). That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Cyprus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 30 Nov 2017 and the record was last updated on 8 Nov 2022. It has lapsed: renewal was due by 7 Nov 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 7 Nov 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 8 Nov 2022.
Company details
| Legal form | Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 126272 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Esperidon, 5, Floor 4, 2001 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900UVFZ6DA6N6G812 |
| LEI status | lapsed |
| LEI first issued | 30 Nov 2017 |
| LEI record last updated | 8 Nov 2022 |
| Next LEI renewal | 7 Nov 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Terbey Investments Limited this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | Bellevue International S.à r.l. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 1 Jan 2016 |
| Recorded at GLEIF since | 30 Nov 2017 |
| Last updated | 8 Nov 2022 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Direct subsidiaries (1)
- Terbey Portfolio Investments Ltd Cyprus lapsed · Nicosia