PLATFORM CAPITAL RAIF V.C.I.C. LTD

Q: Is PLATFORM CAPITAL RAIF V.C.I.C. LTD's LEI active?

Yes, PLATFORM CAPITAL RAIF V.C.I.C. LTD's LEI is currently active (registration status: ISSUED). The record was last updated on May 15, 2025 and is due for renewal on Jun 15, 2026.

Q: Where is PLATFORM CAPITAL RAIF V.C.I.C. LTD registered?

PLATFORM CAPITAL RAIF V.C.I.C. LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 413558.

213800UPWS16S31HAC33Copied!

ACTIVE ISSUED FUND 🇨🇾 Cyprus

PLATFORM CAPITAL RAIF V.C.I.C. LTD is an active legal entity registered in Cyprus (CY). LEI code: 213800UPWS16S31HAC33. The LEI was first issued on Jun 15, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 15, 2026.

ⓘ Entity Details

LEI Code 213800UPWS16S31HAC33 Legal Name PLATFORM CAPITAL RAIF V.C.I.C. LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category Investment Funds Legal Form Idiotiki Etaireia Registration # ΗΕ 413558

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 15, 2022 Last Updated May 15, 2025 Next Renewal Jun 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address

1 ZENONOS SOZOU
DEMADES BUILDING, 5TH FLOOR, FLAT/OFFICE 53
NICOSIA
CY-01
1075
CY

Headquarters Address

C/O GMM GLOBAL MONEY MANAGERS AIFM LTD
43 AYION OMOLOGITON AVENUE
NICOSIA
CY-01
1080
CY

📅 Registration Timeline

First Issued

Jun 15, 2022 — LEI initially registered

Last Updated

May 15, 2025 — Record data last refreshed

Next Renewal

Jun 15, 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

00UPWS16S31HAC

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)

GMM GLOBAL MONEY MANAGERS AIFM LTD is fund-managed by

Subsidiaries & Children (4)

PLATFORM CAPITAL SUB-FUND FOUR is subfund of

PLATFORM CAPITAL SUB-FUND ONE Direct Parent

PLATFORM CAPITAL SUB-FUND ONE is subfund of

PLATFORM CAPITAL SUB-FUND ONE Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for PLATFORM CAPITAL RAIF V.C.I.C. LTD? +

The Legal Entity Identifier (LEI) for PLATFORM CAPITAL RAIF V.C.I.C. LTD is 213800UPWS16S31HAC33. This 20-character code uniquely identifies PLATFORM CAPITAL RAIF V.C.I.C. LTD in global financial transactions as per ISO 17442.

Is PLATFORM CAPITAL RAIF V.C.I.C. LTD's LEI active? +

Yes, PLATFORM CAPITAL RAIF V.C.I.C. LTD's LEI is currently active (registration status: ISSUED). The record was last updated on May 15, 2025 and is due for renewal on Jun 15, 2026.

Where is PLATFORM CAPITAL RAIF V.C.I.C. LTD registered? +

PLATFORM CAPITAL RAIF V.C.I.C. LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 413558.

Who owns PLATFORM CAPITAL RAIF V.C.I.C. LTD? +

According to GLEIF Level 2 relationship data, PLATFORM CAPITAL RAIF V.C.I.C. LTD's parent entity is GMM GLOBAL MONEY MANAGERS AIFM 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 PLATFORM CAPITAL RAIF V.C.I.C. LTD, registered in Cyprus. The LEI code 213800UPWS16S31HAC33 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.