AGI-SRE ARIADNI LIMITED

213800PIMA2XPI6RC126Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

AGI-SRE ARIADNI LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800PIMA2XPI6RC126. The LEI was first issued on Mar 8, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 8, 2025.

ⓘ Entity Details

LEI Code 213800PIMA2XPI6RC126 Legal Name AGI-SRE ARIADNI LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 326832

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 8, 2017 Last Updated Mar 9, 2025 Next Renewal Mar 8, 2025 (345 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
11 LIMASSOL AVENUE, GALATARIOTIS BUILDING
2ND FLOOR, OFFICE 201
NICOSIA
2112
CY
Headquarters Address
11 LIMASSOL AVENUE, GALATARIOTIS BUILDING
2ND FLOOR, OFFICE 201
NICOSIA
2112
CY

A Other Names & Aliases

1 alternative name registered for this entity

EKTORELIA LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 8, 2017 — LEI initially registered
Renewal Overdue
Mar 8, 2025 — Renewal deadline has passed
Last Updated
Mar 9, 2025 — Record data last refreshed

★ Data Quality

90%
9 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
00PIMA2XPI6RC1
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

Parent Entities (2)

ALPHA GROUP INVESTMENTS LTD Direct Parent

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

ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ 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 AGI-SRE ARIADNI LIMITED? +

The Legal Entity Identifier (LEI) for AGI-SRE ARIADNI LIMITED is 213800PIMA2XPI6RC126. This 20-character code uniquely identifies AGI-SRE ARIADNI LIMITED in global financial transactions as per ISO 17442.

Is AGI-SRE ARIADNI LIMITED's LEI active? +

Yes, AGI-SRE ARIADNI LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 9, 2025 and is due for renewal on Mar 8, 2025.

Where is AGI-SRE ARIADNI LIMITED registered? +

AGI-SRE ARIADNI LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 326832.

Who owns AGI-SRE ARIADNI LIMITED? +

According to GLEIF Level 2 relationship data, AGI-SRE ARIADNI LIMITED's parent entity is ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ. 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 AGI-SRE ARIADNI LIMITED, registered in Cyprus. The LEI code 213800PIMA2XPI6RC126 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.