Company
- Region
- Europe
- Country
- Cyprus
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 98450074E57099EF3E25
LEI Verification
- LEI
- 98450074E57099EF3E25
- Legal name
- TREBOLIN HOLDINGS LTD
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- ΗΕ 429369
- Jurisdiction
- CY
- Last update
- 2026-04-06T13:40:28Z
- Next renewal
- 2027-04-06T13:40:30Z
Registry details
- Entity category
- GENERAL
- Legal form
- RCPI
- Registration authority
- RA000161
- Creation date
- 2021-12-27T00:00:00Z
- Initial registration
- 2026-04-06T13:40:28Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000161
- Validated as
- ΗΕ 429369
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/98450074E57099EF3E25/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/98450074E57099EF3E25/ultimate-parent-reporting-exception
Addresses
- Νάξου, 4, Όροφος 1, Διαμ/Γραφείο 101, 1070, Λευκωσία, CY-01, CY
- Voulgari 11, 2400, Nicosia, CY-01, CY
Buyer Contact
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Validation
- Status
- review
- Score
- 70