LEI Record LAPSED 984500BC46HABEIF6995

FIN WHITELINE INVESTMENTS LIMITED

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    FIN WHITELINE INVESTMENTS LIMITED

  • Registered At

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

  • Registered As

    ΗΕ 386210

  • Jurisdiction Of Formation

    CY-01

  • Entity Legal Form

    Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)
    K9L6

  • Entity Status

    ACTIVE

  • Legal Address

    15 Καλλιπόλεως & Iφιγενείας 1, AMARAL 30, Όροφος 2, Διαμ/Γραφείο 202, 1055, Λευκωσία, CY-01, CY

  • Headquarters Address

    15 Καλλιπόλεως & Iφιγενείας 1, AMARAL 30, Όροφος 2, Διαμ/Γραφείο 202, 1055, Λευκωσία, 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.

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Registration Details

  • Registration Date

    2022-04-22

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-05-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000161

  • Next Renewal

    2026-05-26T12:09:36Z

  • Data Validated As

    ΗΕ 386210

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