AEGEAN NET FUELS LTD

213800LE4MNONKJK5R14Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

AEGEAN NET FUELS LTD is an active legal entity registered in Cyprus (CY). LEI code: 213800LE4MNONKJK5R14. The LEI was first issued on Jun 25, 2025 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 25, 2026.

ⓘ Entity Details

LEI Code 213800LE4MNONKJK5R14 Legal Name AEGEAN NET FUELS LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 340884

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 25, 2025 Last Updated Jun 25, 2025 Next Renewal Jun 25, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
36 VYRONOS
NICOSIA TOWER CENTER, 8TH FLOOR
NICOSIA
1096
CY
Headquarters Address
36 VYRONOS
NICOSIA TOWER CENTER, 8TH FLOOR
NICOSIA
1096
CY

📅 Registration Timeline

First Issued
Jun 25, 2025 — LEI initially registered
Last Updated
Jun 25, 2025 — Record data last refreshed
Next Renewal
Jun 25, 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
00LE4MNONKJK5R
14
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 (2)

ايجار نت فيويلز لمتيد م. م.ح Direct Parent
ايجار نت فيويلز لمتيد م. م.ح Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for AEGEAN NET FUELS LTD? +

The Legal Entity Identifier (LEI) for AEGEAN NET FUELS LTD is 213800LE4MNONKJK5R14. This 20-character code uniquely identifies AEGEAN NET FUELS LTD in global financial transactions as per ISO 17442.

Is AEGEAN NET FUELS LTD's LEI active? +

Yes, AEGEAN NET FUELS LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 25, 2025 and is due for renewal on Jun 25, 2026.

Where is AEGEAN NET FUELS LTD registered? +

AEGEAN NET FUELS LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 340884.

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 AEGEAN NET FUELS LTD, registered in Cyprus. The LEI code 213800LE4MNONKJK5R14 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.