AJFH LTD

2138008GMOUKWF44DS72Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

AJFH LTD is an active legal entity registered in Cyprus (CY). LEI code: 2138008GMOUKWF44DS72. The LEI was first issued on Jul 16, 2025 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 16, 2026.

ⓘ Entity Details

LEI Code 2138008GMOUKWF44DS72 Legal Name AJFH LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 453279

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 16, 2025 Last Updated Jul 16, 2025 Next Renewal Jul 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
IRIS TOWER 2 AGAPINOROS STR & ARCH MAKARIOU III
403-405
NICOSIA
CY-01
1076
CY
Headquarters Address
IRIS TOWER 2 AGAPINOROS STR & ARCH MAKARIOU III
403-405
NICOSIA
CY-01
1076
CY

📅 Registration Timeline

First Issued
Jul 16, 2025 — LEI initially registered
Last Updated
Jul 16, 2025 — Record data last refreshed
Next Renewal
Jul 16, 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

2138
008GMOUKWF44DS
72
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 AJFH LTD? +

The Legal Entity Identifier (LEI) for AJFH LTD is 2138008GMOUKWF44DS72. This 20-character code uniquely identifies AJFH LTD in global financial transactions as per ISO 17442.

Is AJFH LTD's LEI active? +

Yes, AJFH LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 16, 2025 and is due for renewal on Jul 16, 2026.

Where is AJFH LTD registered? +

AJFH LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 453279.

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 AJFH LTD, registered in Cyprus. The LEI code 2138008GMOUKWF44DS72 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.