Terbey Portfolio Investments Ltd
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · Nicosia, Cyprus · LEI 254900H1U7A2API5QW96
LEI lapsed
Summary
Terbey Portfolio Investments Ltd is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 388086. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. According to GLEIF, its direct parent is Terbey Investments Limited (Cyprus). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 5 Sep 2018 and the record was last updated on 6 Sep 2022. It has lapsed: renewal was due by 5 Sep 2022. AssetCensus found 1 data-quality note 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 5 Sep 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.
Company details
| Legal form | Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 388086 |
| 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 | 254900H1U7A2API5QW96 |
| LEI status | lapsed |
| LEI first issued | 5 Sep 2018 |
| LEI record last updated | 6 Sep 2022 |
| Next LEI renewal | 5 Sep 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Terbey Portfolio Investments Ltd this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | Terbey Investments Limited |
| Accounting period | 31 Aug 2018 to 31 Aug 2019 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 30 Aug 2018 |
| Recorded at GLEIF since | 5 Sep 2018 |
| Last updated | 6 Oct 2022 |
| Record status | not renewed |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.