PLUS500CY LTD

213800FSNQRNIGGGGM03Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

PLUS500CY LTD is an active legal entity registered in Cyprus (CY). LEI code: 213800FSNQRNIGGGGM03. The LEI was first issued on Nov 5, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 5, 2026.

ⓘ Entity Details

LEI Code 213800FSNQRNIGGGGM03 Legal Name PLUS500CY LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 333382

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 5, 2014 Last Updated Sep 10, 2025 Next Renewal Nov 5, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
ARCH. MAKÁRIOS III, 169-171, CEDARS OASIS TOWER, FLOOR 1
LIMASSOL
CY-02
3027
CY
Headquarters Address
ARCH. MAKÁRIOS III, 169-171, CEDARS OASIS TOWER, FLOOR 1
LIMASSOL
CY-02
3027
CY

📅 Registration Timeline

First Issued
Nov 5, 2014 — LEI initially registered
Last Updated
Sep 10, 2025 — Record data last refreshed
Next Renewal
Nov 5, 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
00FSNQRNIGGGGM
03
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)

PLUS500 LTD Direct Parent

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

PLUS500 LTD Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for PLUS500CY LTD? +

The Legal Entity Identifier (LEI) for PLUS500CY LTD is 213800FSNQRNIGGGGM03. This 20-character code uniquely identifies PLUS500CY LTD in global financial transactions as per ISO 17442.

Is PLUS500CY LTD's LEI active? +

Yes, PLUS500CY LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 10, 2025 and is due for renewal on Nov 5, 2026.

Where is PLUS500CY LTD registered? +

PLUS500CY LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 333382.

Who owns PLUS500CY LTD? +

According to GLEIF Level 2 relationship data, PLUS500CY LTD's parent entity is PLUS500 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 PLUS500CY LTD, registered in Cyprus. The LEI code 213800FSNQRNIGGGGM03 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.