SCITUS INDUSTRIAL

213800DQWMG5FSMNXT06Copied!

ACTIVE ISSUED FUND 🇨🇾 Cyprus

SCITUS INDUSTRIAL is an active legal entity registered in Cyprus (CY). LEI code: 213800DQWMG5FSMNXT06. The LEI was first issued on Jul 12, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 12, 2026.

ⓘ Entity Details

LEI Code 213800DQWMG5FSMNXT06 Legal Name SCITUS INDUSTRIAL Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category Investment Funds Legal Form Other / Not Classified Registration # RAIF20_3

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 12, 2023 Last Updated May 16, 2025 Next Renewal Jul 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000162

⚑ Addresses

Legal / Registered Address
43 AGION OMOLOGITON
NICOSIA
1080
CY
Headquarters Address
C/O GMM GLOBAL MONEY MANAGERS AIFM LTD
43 AGION OMOLOGITON
NICOSIA
1080
CY

📅 Registration Timeline

First Issued
Jul 12, 2023 — LEI initially registered
Last Updated
May 16, 2025 — Record data last refreshed
Next Renewal
Jul 12, 2026 — Upcoming renewal deadline

★ 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
00DQWMG5FSMNXT
06
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 (2)

GMM GLOBAL MONEY MANAGERS AIFM LTD is fund-managed by
SCITUS CAPITAL HOLDINGS RAIF V.C.I.C. LTD is subfund of

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? Frequently Asked Questions

What is the LEI number for SCITUS INDUSTRIAL? +

The Legal Entity Identifier (LEI) for SCITUS INDUSTRIAL is 213800DQWMG5FSMNXT06. This 20-character code uniquely identifies SCITUS INDUSTRIAL in global financial transactions as per ISO 17442.

Is SCITUS INDUSTRIAL's LEI active? +

Yes, SCITUS INDUSTRIAL's LEI is currently active (registration status: ISSUED). The record was last updated on May 16, 2025 and is due for renewal on Jul 12, 2026.

Where is SCITUS INDUSTRIAL registered? +

SCITUS INDUSTRIAL is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number RAIF20_3.

Who owns SCITUS INDUSTRIAL? +

According to GLEIF Level 2 relationship data, SCITUS INDUSTRIAL's parent entity is GMM GLOBAL MONEY MANAGERS AIFM 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 SCITUS INDUSTRIAL, registered in Cyprus. The LEI code 213800DQWMG5FSMNXT06 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.