Company
- Region
- Europe
- Country
- Cyprus
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500A0C20C56LE1360
LEI Verification
- LEI
- 984500A0C20C56LE1360
- Legal name
- FINMACO MANAGEMENT I LTD
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- ΗΕ 400115
- Jurisdiction
- CY
- Last update
- 2026-02-05T12:29:22Z
- Next renewal
- 2027-02-05T12:29:24Z
Registry details
- Entity category
- GENERAL
- Legal form
- K9L6
- Registration authority
- RA000161
- Creation date
- 2019-06-17T00:00:00Z
- Initial registration
- 2026-02-05T12:29:22Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000161
- Validated as
- ΗΕ 400115
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500A0C20C56LE1360/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500A0C20C56LE1360/ultimate-parent-reporting-exception
Addresses
- Αρχαίων Σόλων, 1, Όροφος 2,, 4006, Χαλκούτσα, Μέσα Γειτονιά, CY-02, CY
Buyer Contact
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Validation
- Status
- review
- Score
- 70