FIN WHITELINE INVESTMENTS LIMITED

984500BC46HABEIF6995Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

FIN WHITELINE INVESTMENTS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 984500BC46HABEIF6995. The LEI was first issued on Apr 22, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 26, 2026.

ⓘ Entity Details

LEI Code 984500BC46HABEIF6995 Legal Name FIN WHITELINE INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 386210

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 22, 2022 Last Updated May 26, 2025 Next Renewal May 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
15 Καλλιπόλεως & Iφιγενείας 1
AMARAL 30, Όροφος 2, Διαμ/Γραφείο 202
Λευκωσία
CY-01
1055
CY
Headquarters Address
15 Καλλιπόλεως & Iφιγενείας 1
AMARAL 30, Όροφος 2, Διαμ/Γραφείο 202
Λευκωσία
CY-01
1055
CY

📅 Registration Timeline

First Issued
Apr 22, 2022 — LEI initially registered
Last Updated
May 26, 2025 — Record data last refreshed
Next Renewal
May 26, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
00BC46HABEIF69
95
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for FIN WHITELINE INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for FIN WHITELINE INVESTMENTS LIMITED is 984500BC46HABEIF6995. This 20-character code uniquely identifies FIN WHITELINE INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is FIN WHITELINE INVESTMENTS LIMITED's LEI active? +

Yes, FIN WHITELINE INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 26, 2025 and is due for renewal on May 26, 2026.

Where is FIN WHITELINE INVESTMENTS LIMITED registered? +

FIN WHITELINE INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 386210.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for FIN WHITELINE INVESTMENTS LIMITED, registered in Cyprus. The LEI code 984500BC46HABEIF6995 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.