Company
- Region
- Europe
- Country
- Cyprus
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 9845008F3D2F7A80BD66
LEI Verification
- LEI
- 9845008F3D2F7A80BD66
- Legal name
- RETBATE INVESTMENTS LTD
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- ΗΕ 367153
- Jurisdiction
- CY
- Last update
- 2025-11-30T14:56:41Z
- Next renewal
- 2026-11-30T14:56:43Z
Registry details
- Entity category
- GENERAL
- Legal form
- RCPI
- Registration authority
- RA000161
- Creation date
- 2017-03-15T00:00:00Z
- Initial registration
- 2025-11-30T14:56:41Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000161
- Validated as
- ΗΕ 367153
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/9845008F3D2F7A80BD66/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/9845008F3D2F7A80BD66/ultimate-parent-reporting-exception
Addresses
- Παβλου Νιρβανα, 4, ALPHA TOWER, Όροφος 1, Διαμ/Γραφείο 13, 3021, Λεμεσός, CY-02, CY
Buyer Contact
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Validation
- Status
- review
- Score
- 70