FOS INVESTMENT LIMITED

213800XTAFDI5LCKY210Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

FOS INVESTMENT LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800XTAFDI5LCKY210. The LEI was first issued on Feb 26, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 4, 2026.

ⓘ Entity Details

LEI Code 213800XTAFDI5LCKY210 Legal Name FOS INVESTMENT LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 259919

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 26, 2018 Last Updated Mar 4, 2025 Next Renewal Mar 4, 2026 (in 16 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
3 KALLIPOLEOS STR GEOGAS TOWER
NICOSIA
CY-01
1055
CY
Headquarters Address
3 KALLIPOLEOS STR GEOGAS TOWER
NICOSIA
CY-01
1055
CY

📅 Registration Timeline

First Issued
Feb 26, 2018 — LEI initially registered
Last Updated
Mar 4, 2025 — Record data last refreshed
Next Renewal
Mar 4, 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
00XTAFDI5LCKY2
10
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

Subsidiaries & Children (2)

CONPA MANAGEMENT LTD Direct Parent
CONPA MANAGEMENT LTD Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for FOS INVESTMENT LIMITED? +

The Legal Entity Identifier (LEI) for FOS INVESTMENT LIMITED is 213800XTAFDI5LCKY210. This 20-character code uniquely identifies FOS INVESTMENT LIMITED in global financial transactions as per ISO 17442.

Is FOS INVESTMENT LIMITED's LEI active? +

Yes, FOS INVESTMENT LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 4, 2025 and is due for renewal on Mar 4, 2026.

Where is FOS INVESTMENT LIMITED registered? +

FOS INVESTMENT LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 259919.

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 FOS INVESTMENT LIMITED, registered in Cyprus. The LEI code 213800XTAFDI5LCKY210 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.