Company

Region
Europe
Country
Cyprus
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900MJ9JP8M33ZUM91

LEI Verification

LEI
254900MJ9JP8M33ZUM91
Legal name
T.S. WAY INVESTMENTS LTD
Entity status
ACTIVE
Registration status
ISSUED
Registered as
ΗΕ 472650
Jurisdiction
CY
Last update
2025-10-21T15:36:10Z
Next renewal
2026-10-21T15:36:10Z
Registry details
Entity category
GENERAL
Legal form
K9L6
Registration authority
RA000161
Creation date
2025-03-19T00:00:00Z
Initial registration
2025-10-21T15:36:10Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000161
Validated as
ΗΕ 472650
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900MJ9JP8M33ZUM91/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900MJ9JP8M33ZUM91/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70