GMM FUNDS-GMM GERAISTOS BALANCED FUND

213800DDHECD1243DP94Copied!

ACTIVE ISSUED FUND 🇨🇾 Cyprus

GMM FUNDS-GMM GERAISTOS BALANCED FUND is an active legal entity registered in Cyprus (CY). LEI code: 213800DDHECD1243DP94. The LEI was first issued on Feb 17, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 23, 2027.

ⓘ Entity Details

LEI Code 213800DDHECD1243DP94 Legal Name GMM FUNDS-GMM GERAISTOS BALANCED FUND Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 17, 2014 Last Updated Feb 2, 2026 Next Renewal Feb 23, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
26B AGION OMOLOGITON AVE
NICOSIA
CY-01
1080
CY
Headquarters Address
C/O GMM GLOBAL MONEY MANAGERS LTD
26B AGION OMOLOGITON AVE
NICOSIA
CY-01
1080
CY

📅 Registration Timeline

First Issued
Feb 17, 2014 — LEI initially registered
Last Updated
Feb 2, 2026 — Record data last refreshed
Next Renewal
Feb 23, 2027 — Upcoming renewal deadline

★ 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
00DDHECD1243DP
94
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

GMM GLOBAL MONEY MANAGERS LTD is fund-managed by

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? Frequently Asked Questions

What is the LEI number for GMM FUNDS-GMM GERAISTOS BALANCED FUND? +

The Legal Entity Identifier (LEI) for GMM FUNDS-GMM GERAISTOS BALANCED FUND is 213800DDHECD1243DP94. This 20-character code uniquely identifies GMM FUNDS-GMM GERAISTOS BALANCED FUND in global financial transactions as per ISO 17442.

Is GMM FUNDS-GMM GERAISTOS BALANCED FUND's LEI active? +

Yes, GMM FUNDS-GMM GERAISTOS BALANCED FUND's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 2, 2026 and is due for renewal on Feb 23, 2027.

Where is GMM FUNDS-GMM GERAISTOS BALANCED FUND registered? +

GMM FUNDS-GMM GERAISTOS BALANCED FUND is registered in Cyprus (jurisdiction: CY).

Who owns GMM FUNDS-GMM GERAISTOS BALANCED FUND? +

According to GLEIF Level 2 relationship data, GMM FUNDS-GMM GERAISTOS BALANCED FUND's parent entity is GMM GLOBAL MONEY MANAGERS LTD. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 GMM FUNDS-GMM GERAISTOS BALANCED FUND, registered in Cyprus. The LEI code 213800DDHECD1243DP94 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.