FF SIMPLE AND SMART TRADES INVESTMENT SERVICES LTD

2138007PT2CLJWOCDZ83Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

FF SIMPLE AND SMART TRADES INVESTMENT SERVICES LTD is an active legal entity registered in Cyprus (CY). LEI code: 2138007PT2CLJWOCDZ83. The LEI was first issued on Sep 24, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 24, 2023.

ⓘ Entity Details

LEI Code 2138007PT2CLJWOCDZ83 Legal Name FF SIMPLE AND SMART TRADES INVESTMENT SERVICES LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 192937

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 24, 2018 Last Updated Sep 25, 2023 Next Renewal Sep 24, 2023 (876 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
ATHALASSAS, 62
FLOOR 4, FLAT 41, STROVOLOS
NICOSIA
CY-01
2012
CY
Headquarters Address
ATHALASSAS, 62
FLOOR 4, FLAT 41, STROVOLOS
NICOSIA
CY-01
2012
CY

📅 Registration Timeline

First Issued
Sep 24, 2018 — LEI initially registered
Renewal Overdue
Sep 24, 2023 — Renewal deadline has passed
Last Updated
Sep 25, 2023 — Record data last refreshed

★ 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

2138
007PT2CLJWOCDZ
83
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 FF SIMPLE AND SMART TRADES INVESTMENT SERVICES LTD? +

The Legal Entity Identifier (LEI) for FF SIMPLE AND SMART TRADES INVESTMENT SERVICES LTD is 2138007PT2CLJWOCDZ83. This 20-character code uniquely identifies FF SIMPLE AND SMART TRADES INVESTMENT SERVICES LTD in global financial transactions as per ISO 17442.

Is FF SIMPLE AND SMART TRADES INVESTMENT SERVICES LTD's LEI active? +

Yes, FF SIMPLE AND SMART TRADES INVESTMENT SERVICES LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 25, 2023 and is due for renewal on Sep 24, 2023.

Where is FF SIMPLE AND SMART TRADES INVESTMENT SERVICES LTD registered? +

FF SIMPLE AND SMART TRADES INVESTMENT SERVICES LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 192937.

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 FF SIMPLE AND SMART TRADES INVESTMENT SERVICES LTD, registered in Cyprus. The LEI code 2138007PT2CLJWOCDZ83 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.