Company
- Region
- Europe
- Country
- Cyprus
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500DB57A138CFF781
LEI Verification
- LEI
- 984500DB57A138CFF781
- Legal name
- VOLERIA INVESTMENTS LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- ΗΕ 232074
- Jurisdiction
- CY
- Last update
- 2026-02-24T10:40:54Z
- Next renewal
- 2027-02-24T10:40:58Z
Registry details
- Entity category
- GENERAL
- Legal form
- K9L6
- Registration authority
- RA000161
- Creation date
- 2008-06-21T00:00:00Z
- Initial registration
- 2026-02-24T10:40:54Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000161
- Validated as
- ΗΕ 232074
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500DB57A138CFF781/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500DB57A138CFF781/ultimate-parent-reporting-exception
Addresses
- Βασίλη Μιχαηλίδη, 9, 3026, Λεμεσός, CY-02, CY
Buyer Contact
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Validation
- Status
- review
- Score
- 70