PLUM MONEY CY LIMITED

213800O8SA1IH5IXAV59Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

PLUM MONEY CY LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800O8SA1IH5IXAV59. The LEI was first issued on Feb 25, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 25, 2027.

ⓘ Entity Details

LEI Code 213800O8SA1IH5IXAV59 Legal Name PLUM MONEY CY LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 414587

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 25, 2022 Last Updated Feb 11, 2026 Next Renewal Feb 25, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
36 AGIAS ELENIS
OFFICE 201
NICOSIA
1061
CY
Headquarters Address
36 AGIAS ELENIS
OFFICE 201
NICOSIA
1061
CY

📅 Registration Timeline

First Issued
Feb 25, 2022 — LEI initially registered
Last Updated
Feb 11, 2026 — Record data last refreshed
Next Renewal
Feb 25, 2027 — 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
00O8SA1IH5IXAV
59
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)

PLUM FINTECH LIMITED Direct Parent

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

PLUM FINTECH LIMITED 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 PLUM MONEY CY LIMITED? +

The Legal Entity Identifier (LEI) for PLUM MONEY CY LIMITED is 213800O8SA1IH5IXAV59. This 20-character code uniquely identifies PLUM MONEY CY LIMITED in global financial transactions as per ISO 17442.

Is PLUM MONEY CY LIMITED's LEI active? +

Yes, PLUM MONEY CY LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 11, 2026 and is due for renewal on Feb 25, 2027.

Where is PLUM MONEY CY LIMITED registered? +

PLUM MONEY CY LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 414587.

Who owns PLUM MONEY CY LIMITED? +

According to GLEIF Level 2 relationship data, PLUM MONEY CY LIMITED's parent entity is PLUM FINTECH LIMITED. 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 PLUM MONEY CY LIMITED, registered in Cyprus. The LEI code 213800O8SA1IH5IXAV59 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.