Tvali Investments
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Tvali Investments
Summary
Tvali Investments is a business[1].
Key Facts
- Tvali Investments is in the country of Cyprus[2].
- Tvali Investments is in the country of CY[3].
- Tvali Investments's instance of is recorded as business[4].
- Tvali Investments's instance of is recorded as enterprise[5].
- Tvali Investments is owned by Penta Investments Limited[6].
- Tvali Investments is owned by Penta Investments Cyprus Limited[7].
- Tvali Investments's headquarters location is recorded as Limassol[8].
- June 3, 2014 marks the founding of Tvali Investments[9].
- Tvali Investments's parent organization or unit is recorded as Penta Investments Limited[10].
- Tvali Investments's official name is recorded as TVALI INVESTMENTS LIMITED[11].
- Tvali Investments's legal form is recorded as Limited[12].
- Tvali Investments's legal form is recorded as K9L6[13].
- Tvali Investments's owner of is recorded as Vltava Labe Media[14].
Product Details
The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.
GLEIF Golden Copy — Level 1 entity data
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Legal Entity Identifier (LEI): 31570012JJ3HHGQQWG65[15]
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Registered legal name: Tvali Investments Limited[16]
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Legal jurisdiction: CY[17]
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GLEIF entity category: GENERAL[18]
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Legal form (ISO 20275 ELF): K9L6[19]
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Entity status: ACTIVE[20]
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LEI registration status: LAPSED[21]
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LEI first registered: 2018-02-07[22]
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LEI last updated: 2026-04-22[23]
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LEI next renewal: 2019-02-07[24]
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Managing LOU: 315700LK78Z7C0WMIL03[25]
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Registration authority: RA000161[26]
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Authority entity ID: ΗΕ 333014[27]
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Conformity flag: NON_CONFORMING[28]
Body
Founding
June 3, 2014 marks the founding of Tvali Investments[9].
Identity
Tvali Investments's official name is recorded as TVALI INVESTMENTS LIMITED[11].
Operations
Tvali Investments's headquarters location is recorded as Limassol[8]. Its parent organization or unit is recorded as Penta Investments Limited[10].
Ownership
Owners include Penta Investments Limited[6], a business[29], in Jersey[30], founded in 1994[31], headquartered in Saint Helier[32] and Penta Investments Cyprus Limited[7].