FORIS CAPITAL CY LIMITED

213800SL3NLK2GFKUI77Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

FORIS CAPITAL CY LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800SL3NLK2GFKUI77. The LEI was first issued on Apr 24, 2017 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 24, 2026.

ⓘ Entity Details

LEI Code 213800SL3NLK2GFKUI77 Legal Name FORIS CAPITAL CY LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 348194

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 24, 2017 Last Updated Oct 9, 2025 Next Renewal Apr 24, 2026 (in 67 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Ιωάννη Κονδυλάκη, 47
Q TOWER, Όροφος 5
Λάρνακα
CY-03
6042
CY
Headquarters Address
Ιωάννη Κονδυλάκη, 47
Q TOWER, Όροφος 5
Λάρνακα
CY-03
6042
CY

A Other Names & Aliases

1 alternative name registered for this entity

A.N. ALLNEW INVESTMENTS LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 24, 2017 — LEI initially registered
Last Updated
Oct 9, 2025 — Record data last refreshed
Next Renewal
Apr 24, 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
00SL3NLK2GFKUI
77
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.

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? Frequently Asked Questions

What is the LEI number for FORIS CAPITAL CY LIMITED? +

The Legal Entity Identifier (LEI) for FORIS CAPITAL CY LIMITED is 213800SL3NLK2GFKUI77. This 20-character code uniquely identifies FORIS CAPITAL CY LIMITED in global financial transactions as per ISO 17442.

Is FORIS CAPITAL CY LIMITED's LEI active? +

Yes, FORIS CAPITAL CY LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 9, 2025 and is due for renewal on Apr 24, 2026.

Where is FORIS CAPITAL CY LIMITED registered? +

FORIS CAPITAL CY LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 348194.

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 FORIS CAPITAL CY LIMITED, registered in Cyprus. The LEI code 213800SL3NLK2GFKUI77 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.