PROVIDENT FUND OF THRASSOU BROTHERS AND ASSOCIATES PERMANT PERSONNEL

213800B4CS2WRHMAF776Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

PROVIDENT FUND OF THRASSOU BROTHERS AND ASSOCIATES PERMANT PERSONNEL is an active legal entity registered in Cyprus (CY). LEI code: 213800B4CS2WRHMAF776. The LEI was first issued on Feb 2, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 2, 2022.

ⓘ Entity Details

LEI Code 213800B4CS2WRHMAF776 Legal Name PROVIDENT FUND OF THRASSOU BROTHERS AND ASSOCIATES PERMANT PERSONNEL Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Tameia Pronoias/ Syntaxeos Registration # PF 2068

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 2, 2021 Last Updated Feb 6, 2025 Next Renewal Feb 2, 2022 (1475 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Occupational Retirement Funds

⚑ Addresses

Legal / Registered Address
1 28TH OCTOBER
CORNER GRIVA DIGENI AVENUE
NICOSIA
2414
CY
Headquarters Address
1 28TH OCTOBER
CORNER GRIVA DIGENI AVENUE
NICOSIA
2414
CY

📅 Registration Timeline

First Issued
Feb 2, 2021 — LEI initially registered
Renewal Overdue
Feb 2, 2022 — Renewal deadline has passed
Last Updated
Feb 6, 2025 — Record data last refreshed

★ Data Quality

60%
6 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
00B4CS2WRHMAF7
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 PROVIDENT FUND OF THRASSOU BROTHERS AND ASSOCIATES PERMANT PERSONNEL? +

The Legal Entity Identifier (LEI) for PROVIDENT FUND OF THRASSOU BROTHERS AND ASSOCIATES PERMANT PERSONNEL is 213800B4CS2WRHMAF776. This 20-character code uniquely identifies PROVIDENT FUND OF THRASSOU BROTHERS AND ASSOCIATES PERMANT PERSONNEL in global financial transactions as per ISO 17442.

Is PROVIDENT FUND OF THRASSOU BROTHERS AND ASSOCIATES PERMANT PERSONNEL's LEI active? +

Yes, PROVIDENT FUND OF THRASSOU BROTHERS AND ASSOCIATES PERMANT PERSONNEL's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 6, 2025 and is due for renewal on Feb 2, 2022.

Where is PROVIDENT FUND OF THRASSOU BROTHERS AND ASSOCIATES PERMANT PERSONNEL registered? +

PROVIDENT FUND OF THRASSOU BROTHERS AND ASSOCIATES PERMANT PERSONNEL is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number PF 2068.

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 PROVIDENT FUND OF THRASSOU BROTHERS AND ASSOCIATES PERMANT PERSONNEL, registered in Cyprus. The LEI code 213800B4CS2WRHMAF776 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.