G.PH. IOANNIDES FINANCE AND INVESTMENTS LTD

213800BY2RHXBIS6W786Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

G.PH. IOANNIDES FINANCE AND INVESTMENTS LTD is a inactive legal entity registered in Cyprus (CY). LEI code: 213800BY2RHXBIS6W786. The LEI was first issued on Dec 19, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 22, 2021.

ⓘ Entity Details

LEI Code 213800BY2RHXBIS6W786 Legal Name G.PH. IOANNIDES FINANCE AND INVESTMENTS LTD Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 48289

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 19, 2017 Last Updated Nov 22, 2023 Next Renewal Jan 22, 2021 (1850 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Acropolis, 25
Larnaca
CY-03
7101
CY
Headquarters Address
Acropolis, 25
Larnaca
CY-03
7101
CY

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Renewal Overdue
Jan 22, 2021 — Renewal deadline has passed
Last Updated
Nov 22, 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
00BY2RHXBIS6W7
86
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 G.PH. IOANNIDES FINANCE AND INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for G.PH. IOANNIDES FINANCE AND INVESTMENTS LTD is 213800BY2RHXBIS6W786. This 20-character code uniquely identifies G.PH. IOANNIDES FINANCE AND INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is G.PH. IOANNIDES FINANCE AND INVESTMENTS LTD's LEI active? +

No, G.PH. IOANNIDES FINANCE AND INVESTMENTS LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is G.PH. IOANNIDES FINANCE AND INVESTMENTS LTD registered? +

G.PH. IOANNIDES FINANCE AND INVESTMENTS LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 48289.

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 G.PH. IOANNIDES FINANCE AND INVESTMENTS LTD, registered in Cyprus. The LEI code 213800BY2RHXBIS6W786 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.