Company

Region
Europe
Country
Cyprus
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
984500T6R45FF8E9CB80

LEI Verification

LEI
984500T6R45FF8E9CB80
Legal name
TOPHILL ESTATES LTD
Entity status
ACTIVE
Registration status
ISSUED
Registered as
ΗΕ 414965
Jurisdiction
CY
Last update
2026-03-21T14:01:07Z
Next renewal
2027-05-20T13:36:23Z
Registry details
Entity category
GENERAL
Legal form
K9L6
Registration authority
RA000161
Creation date
2020-11-09T00:00:00Z
Initial registration
2025-05-20T13:36:22Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000161
Validated as
ΗΕ 414965

Addresses

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Validation

Status
review
Score
65