LEI Registrar

WHALLEY LTD

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LEI: 984500FWCFFABE0ACD84
Cyprus (CY)
Last updated: March 17, 2026 at 17:05:47
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500FWCFFABE0ACD84
Legal Form
RCPI
Jurisdiction
Cyprus (CY)
General Category
GENERAL
Registration Details
Initial Registration
April 10, 2024 at 17:48:04
Creation Date
November 15, 2023 at 01:00:00
Registered At
RA000161
Registered As
ΗΕ 453725

Entity Names

Legal Name
WHALLEY LTD
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Νάξου, 4,
Όροφος 1, Διαμ/Γραφείο 101
1070, Λευκωσία
Lefkosia,Cyprus (CY)

Headquarters Address

Νάξου, 4,
Όροφος 1, Διαμ/Γραφείο 101
1070, Λευκωσία
Lefkosia,Cyprus (CY)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 389 days.
Initial Registration
April 10, 2024 at 17:48:04
Last Updated
March 17, 2026 at 17:05:47
Next Renewal
April 10, 2027 at 17:48:06(389 days left)

Validation

Primary Validation

Authority ID
RA000161
Registration Number
ΗΕ 453725

WHALLEY LTD (LEI: 984500FWCFFABE0ACD84) is a RCPI was initially registered on April 10, 2024 in Cyprus (CY). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 389 days. The record has fully_corroborated validation level. The record was last updated on March 17, 2026 at 17:05:47. The next renewal is scheduled for April 10, 2027.

The headquarters is located in Λευκωσία, Lefkosia, CY. The legal address is in Λευκωσία, Lefkosia, CY.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as ΗΕ 453725 with authority ID RA000161.