LEI Record LAPSED 254900H1U7A2API5QW96

Terbey Portfolio Investments Ltd

Policy Non-Conforming

Record as of 2026-10-13

LEI Record Details

  • Entity name

    Terbey Portfolio Investments Ltd

  • Registered At

    Companies Section (Department of Registrar of Companies and Official Receiver)
    Cyprus
    RA000161

  • Registered As

    ΗΕ 388086

  • Jurisdiction Of Formation

    CY-01

  • Entity Legal Form

    Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)
    K9L6

  • Entity Status

    ACTIVE

  • Legal Address

    Esperidon, 5, Floor 4, Strovolos, 2001, Nicosia, CY-01, CY

  • Headquarters Address

    Esperidon, 5, Floor 4, Strovolos, 2001, Nicosia, CY-01, CY

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2018-09-05

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-09-06

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000161

  • Next Renewal

    2022-09-05T16:22:49Z

  • Data Validated As

    ΗΕ 388086

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