Company
- Region
- Europe
- Country
- Cyprus
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900N76NG8RDV9A464
LEI Verification
- LEI
- 254900N76NG8RDV9A464
- Legal name
- TIMONEX LTD
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- ΗΕ 478178
- Jurisdiction
- CY
- Last update
- 2025-07-23T09:45:17Z
- Next renewal
- 2026-07-23T09:45:17Z
Registry details
- Entity category
- GENERAL
- Legal form
- RCPI
- Registration authority
- RA000161
- Creation date
- 2025-07-18T00:00:00Z
- Initial registration
- 2025-07-23T09:45:17Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000161
- Validated as
- ΗΕ 478178
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900N76NG8RDV9A464/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900N76NG8RDV9A464/ultimate-parent-reporting-exception
Addresses
- Spyrou Kyprianou 68, Germasogeia, 4042, Limassol, CY-02, CY
Buyer Contact
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Validation
- Status
- review
- Score
- 70