Company
- Region
- Europe
- Country
- Cyprus
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 6367005XVQQMIC2CEC06
LEI Verification
- LEI
- 6367005XVQQMIC2CEC06
- Legal name
- TOPTEXT TRADING LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- ΗΕ 151201
- Jurisdiction
- CY
- Last update
- 2025-09-22T07:37:00Z
- Next renewal
- 2026-09-22T07:37:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- RCPI
- Registration authority
- RA000161
- Creation date
- 2024-08-11T00:00:00Z
- Initial registration
- 2025-09-22T07:37:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000161
- Validated as
- ΗΕ 151201
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/6367005XVQQMIC2CEC06/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/6367005XVQQMIC2CEC06/ultimate-parent-reporting-exception
Addresses
- Ιερεμίου, 6, Στρόβολος, 2028, Λευκωσία, CY-01, CY
Buyer Contact
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Validation
- Status
- review
- Score
- 70