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LALEIatlas

LEI record

· Cyprus

TANGERINE INVESTMENTS S.A.

IssuedActive
5299
00
MZXUYM0PRPI4
32
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Idiotiki Etaireia
Jurisdiction
Cyprus
Registered
6 Mar 2017
Next renewal
16 Mar 2027

Reference data

Identity

LEI
529900MZXUYM0PRPI432
Legal form
Idiotiki EtaireiaRCPI
Registration authority
Companies Sectionentity ID ΑΕ 3001
Legal address
Vasiléos Konstantínou, 133, 'Agios Geórgios, Limassol, 3080, CY
HQ address
137 GLADSTONOS, TAITOU COURT, Leymosun, CY
Initial registration
6 Mar 2017
Last updated
28 Jan 2026

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about TANGERINE INVESTMENTS S.A.

TANGERINE INVESTMENTS S.A. is a Idiotiki Etaireia registered in Limassol, Cyprus and holds an LEI in its own name.

The LEI has been on record for 9 years, since 6 Mar 2017. That is about 3 years earlier than the median LEI in Cyprus, which dates from 2020 — an early adopter by local standards.

The next annual re-validation is due 16 Mar 2027, 224 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Companies Section under registry number ΑΕ 3001, and the LEI itself is issued and maintained by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Cyprus