EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITED

213800VTMCVKPJ3INO69Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800VTMCVKPJ3INO69. The LEI was first issued on Mar 8, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 8, 2026.

Entity Details

LEI Code 213800VTMCVKPJ3INO69 Legal Name EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 76064

Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 8, 2017 Last Updated Mar 7, 2025 Next Renewal Mar 8, 2026 (in 20 days) 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

📅 Registration Timeline

First Issued
Mar 8, 2017 — LEI initially registered
Last Updated
Mar 7, 2025 — Record data last refreshed
Next Renewal
Mar 8, 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
00VTMCVKPJ3INO
69
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)

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

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITED? +

The Legal Entity Identifier (LEI) for EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITED is 213800VTMCVKPJ3INO69. This 20-character code uniquely identifies EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITED in global financial transactions as per ISO 17442.

Is EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITED's LEI active? +

Yes, EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 7, 2025 and is due for renewal on Mar 8, 2026.

Where is EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITED registered? +

EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 76064.

Who owns EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITED? +

According to GLEIF Level 2 relationship data, EMPORIKI VENTURE CAPITAL EMERGING MARKETS 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 EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITED, registered in Cyprus. The LEI code 213800VTMCVKPJ3INO69 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.