MAXIGRID LIMITED

2138009ANNM9859QLD76Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

MAXIGRID LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 2138009ANNM9859QLD76. The LEI was first issued on Feb 14, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 19, 2022.

ⓘ Entity Details

LEI Code 2138009ANNM9859QLD76 Legal Name MAXIGRID LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 269879

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 14, 2014 Last Updated May 20, 2022 Next Renewal May 19, 2022 (1369 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
214 ARCH. MAKARIOS III AVENUE
IDEAL BUILDING, OFFICE 301
AGIA ZONI
LIMASSOL
CY-02
3030
CY
Headquarters Address
214 ARCH. MAKARIOS III AVENUE
IDEAL BUILDING, OFFICE 301
AGIA ZONI
LIMASSOL
CY-02
3030
CY

A Other Names & Aliases

1 alternative name registered for this entity

AGM MARKETS LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Feb 14, 2014 — LEI initially registered
Renewal Overdue
May 19, 2022 — Renewal deadline has passed
Last Updated
May 20, 2022 — Record data last refreshed

★ Data Quality

80%
8 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
009ANNM9859QLD
76
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 MAXIGRID LIMITED? +

The Legal Entity Identifier (LEI) for MAXIGRID LIMITED is 2138009ANNM9859QLD76. This 20-character code uniquely identifies MAXIGRID LIMITED in global financial transactions as per ISO 17442.

Is MAXIGRID LIMITED's LEI active? +

Yes, MAXIGRID LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 20, 2022 and is due for renewal on May 19, 2022.

Where is MAXIGRID LIMITED registered? +

MAXIGRID LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 269879.

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 MAXIGRID LIMITED, registered in Cyprus. The LEI code 2138009ANNM9859QLD76 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.