Terbey Investments Limited

Address:
Esperidon, 5, Floor 4, Strobolos, Nicosia, Lefkosia, 2001, Cyprus

Terbey Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900UVFZ6DA6N6G812. The registration start date is November 30, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900UVFZ6DA6N6G812
Legal Name Terbey Investments Limited
Legal Address Esperidon, 5
Floor 4
Strobolos
Nicosia
Lefkosia
2001
Cyprus
Headquarters Address Esperidon, 5
Floor 4
Strobolos
Nicosia
Lefkosia
2001
Cyprus
Legal Jurisdiction Cyprus
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000161
Registration Authority Entity ID HE 126272
Register Name Companies Section
Responsible Organisation Name Department of Registrar of Companies and Official Receiver
Website mcit.gov.cy
Country Cyprus (CY)
Jurisdiction Cyprus

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2017-11-30T13:42:52.082Z
Last Update Date 2019-11-01T12:58:49.733Z
Registration Status ISSUED
Next Renewal Date 2020-11-07T14:53:45.123Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000161
Validation Authority Entity ID HE 126272

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
222100OBAZNBN8ZPU450 Bellevue International S.à r.l. IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
254900H1U7A2API5QW96 Terbey Portfolio Investments Ltd IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Esperidon, 5, Floor 4, Strobolos, Nicosia, Lefkosia, 2001, Cyprus
Headquarters Address Esperidon, 5
Floor 4, Strobolos
City Nicosia
Region Lefkosia (CY-01)
Postal Code 2001
Country Cyprus (CY)

Entities with the same location

Entity Name Headquarters Address
MATAPE LIMITED ESPERIDON, 5 4TH FLOOR, STROVOLOS, NICOSIA
GLADONIA LIMITED ESPERIDON, 5 FLOOR 4, Stróvolos, NICOSIA
LIUM GLOBAL LIMITED Esperidon, 5 Floor 4, Strovolos, Nicosia
Fragiolig Holdings Limited Esperidon, 5 Floor 4, Nicosia
Terbey Portfolio Investments Ltd Esperidon, 5 Floor 4, Strovolos, Nicosia

Competitor

Search similar business entities

City Nicosia
Postal Code 2001
Category investment
Category + City investment + Nicosia

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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