DAI INZU V.C.I.C. (RAIF) LTD

213800K42E7M6O2K3Z35Copied!

ACTIVE ISSUED FUND 🇨🇾 Cyprus

DAI INZU V.C.I.C. (RAIF) LTD is an active legal entity registered in Cyprus (CY). LEI code: 213800K42E7M6O2K3Z35. The LEI was first issued on May 13, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 19, 2026.

Entity Details

LEI Code 213800K42E7M6O2K3Z35 Legal Name DAI INZU V.C.I.C. (RAIF) LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category Investment Funds Legal Form Idiotiki Etaireia Registration # ΗΕ 393374

Registration & Compliance

Reg. Status ISSUED Initial Reg. May 13, 2019 Last Updated Mar 20, 2025 Next Renewal May 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

Addresses

Legal / Registered Address
AIÓLOU & PANAGIÓTI DIOMÍDOUS, 9, KATHOLIKÍ
LIMASSOL
CY-02
3020
CY
Headquarters Address
C/O BYRON CAPITAL PARTNERS LTD
PRODROMOU, 113
Flat/Office 201, Strovolos
NICOSIA
CY-01
2064
CY

📅 Registration Timeline

First Issued
May 13, 2019 — LEI initially registered
Last Updated
Mar 20, 2025 — Record data last refreshed
Next Renewal
May 19, 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
00K42E7M6O2K3Z
35
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)

BYRON CAPITAL PARTNERS LTD is fund-managed by

Subsidiaries & Children (4)

Dai Inzu (I) Fund is subfund of
Dai Inzu (II) Fund is subfund of
Dai Inzu (III) Fund is subfund of

? Frequently Asked Questions

What is the LEI number for DAI INZU V.C.I.C. (RAIF) LTD? +

The Legal Entity Identifier (LEI) for DAI INZU V.C.I.C. (RAIF) LTD is 213800K42E7M6O2K3Z35. This 20-character code uniquely identifies DAI INZU V.C.I.C. (RAIF) LTD in global financial transactions as per ISO 17442.

Is DAI INZU V.C.I.C. (RAIF) LTD's LEI active? +

Yes, DAI INZU V.C.I.C. (RAIF) LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 20, 2025 and is due for renewal on May 19, 2026.

Where is DAI INZU V.C.I.C. (RAIF) LTD registered? +

DAI INZU V.C.I.C. (RAIF) LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 393374.

Who owns DAI INZU V.C.I.C. (RAIF) LTD? +

According to GLEIF Level 2 relationship data, DAI INZU V.C.I.C. (RAIF) LTD's parent entity is BYRON CAPITAL PARTNERS 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 DAI INZU V.C.I.C. (RAIF) LTD, registered in Cyprus. The LEI code 213800K42E7M6O2K3Z35 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.