Company
- Region
- Europe
- Country
- Cyprus
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900EW7N1ZXFHJ6H28
LEI Verification
- LEI
- 254900EW7N1ZXFHJ6H28
- Legal name
- AGHA ESTABLISHMENTS ENTERPRISES LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- ΗΕ 156303
- Jurisdiction
- CY
- Last update
- 2025-07-17T17:28:59Z
- Next renewal
- 2026-07-17T17:28:59Z
Registry details
- Entity category
- GENERAL
- Legal form
- K9L6
- Registration authority
- RA000161
- Creation date
- 2005-01-12T00:00:00Z
- Initial registration
- 2025-07-17T17:28:59Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000161
- Validated as
- ΗΕ 156303
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900EW7N1ZXFHJ6H28/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900EW7N1ZXFHJ6H28/ultimate-parent-reporting-exception
Addresses
- ARCH MAKARIOU III, 232, APOLLO COURT FLAT 602, 3300, LIMASSOL, CY-02, CY
- 45 SAINT ANDREW STREET, 3052, LIMASSOL, CY-02, CY
Buyer Contact
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Validation
- Status
- review
- Score
- 70