MEGAFON INVESTMENTS (CYPRUS) LIMITED

213800FEEFIWRLXDF608Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

MEGAFON INVESTMENTS (CYPRUS) LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800FEEFIWRLXDF608. The LEI was first issued on Aug 21, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 21, 2019.

ⓘ Entity Details

LEI Code 213800FEEFIWRLXDF608 Legal Name MEGAFON INVESTMENTS (CYPRUS) LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 301802

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 21, 2018 Last Updated May 6, 2021 Next Renewal Aug 21, 2019 (2371 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
POSEIDONOS, 1
LEDRA BUSINESS CENTRE
Egkomi
NICOSIA
CY-01
2406
CY
Headquarters Address
POSEIDONOS, 1
LEDRA BUSINESS CENTRE
Egkomi
NICOSIA
CY-01
2406
CY

📅 Registration Timeline

First Issued
Aug 21, 2018 — LEI initially registered
Renewal Overdue
Aug 21, 2019 — Renewal deadline has passed
Last Updated
May 6, 2021 — 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
00FEEFIWRLXDF6
08
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)

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕГАФОН" Direct Parent

This entity is directly consolidated by its parent in accounting terms.

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? Frequently Asked Questions

What is the LEI number for MEGAFON INVESTMENTS (CYPRUS) LIMITED? +

The Legal Entity Identifier (LEI) for MEGAFON INVESTMENTS (CYPRUS) LIMITED is 213800FEEFIWRLXDF608. This 20-character code uniquely identifies MEGAFON INVESTMENTS (CYPRUS) LIMITED in global financial transactions as per ISO 17442.

Is MEGAFON INVESTMENTS (CYPRUS) LIMITED's LEI active? +

Yes, MEGAFON INVESTMENTS (CYPRUS) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 6, 2021 and is due for renewal on Aug 21, 2019.

Where is MEGAFON INVESTMENTS (CYPRUS) LIMITED registered? +

MEGAFON INVESTMENTS (CYPRUS) LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 301802.

Who owns MEGAFON INVESTMENTS (CYPRUS) LIMITED? +

According to GLEIF Level 2 relationship data, MEGAFON INVESTMENTS (CYPRUS) LIMITED's parent entity is ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕГАФОН". 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 MEGAFON INVESTMENTS (CYPRUS) LIMITED, registered in Cyprus. The LEI code 213800FEEFIWRLXDF608 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.