DELTAMARK FUND MANAGEMENT LIMITED

213800FYSNHI7UN5DI26Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

DELTAMARK FUND MANAGEMENT LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800FYSNHI7UN5DI26. The LEI was first issued on Oct 31, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 31, 2023.

ⓘ Entity Details

LEI Code 213800FYSNHI7UN5DI26 Legal Name DELTAMARK FUND MANAGEMENT LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 338596

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 31, 2017 Last Updated Jul 14, 2025 Next Renewal Oct 31, 2023 (840 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
6 MARINOU GEROULANOU
KATO POLEMIDIA
LIMASSOL
4154
CY
Headquarters Address
6 MARINOU GEROULANOU
KATO POLEMIDIA
LIMASSOL
4154
CY

📅 Registration Timeline

First Issued
Oct 31, 2017 — LEI initially registered
Renewal Overdue
Oct 31, 2023 — Renewal deadline has passed
Last Updated
Jul 14, 2025 — 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
00FYSNHI7UN5DI
26
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

Subsidiaries & Children (1)

IFINA SICAV P.L.C. - RHINO FUND is fund-managed by

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? Frequently Asked Questions

What is the LEI number for DELTAMARK FUND MANAGEMENT LIMITED? +

The Legal Entity Identifier (LEI) for DELTAMARK FUND MANAGEMENT LIMITED is 213800FYSNHI7UN5DI26. This 20-character code uniquely identifies DELTAMARK FUND MANAGEMENT LIMITED in global financial transactions as per ISO 17442.

Is DELTAMARK FUND MANAGEMENT LIMITED's LEI active? +

Yes, DELTAMARK FUND MANAGEMENT LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 14, 2025 and is due for renewal on Oct 31, 2023.

Where is DELTAMARK FUND MANAGEMENT LIMITED registered? +

DELTAMARK FUND MANAGEMENT LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 338596.

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 DELTAMARK FUND MANAGEMENT LIMITED, registered in Cyprus. The LEI code 213800FYSNHI7UN5DI26 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.