BORCEA INVESTMENTS LIMITED

2549005WMHCAUZRFVW57Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

BORCEA INVESTMENTS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 2549005WMHCAUZRFVW57. The LEI was first issued on Jan 24, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 24, 2027.

ⓘ Entity Details

LEI Code 2549005WMHCAUZRFVW57 Legal Name BORCEA INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 452612

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 24, 2024 Last Updated Jan 15, 2026 Next Renewal Jan 24, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Agias Fylaxeos - Zinonos Rossidi, 2
Floor 1
Limassol
CY-02
3082
CY
Headquarters Address
Agias Fylaxeos - Zinonos Rossidi, 2
Floor 1
Limassol
CY-02
3082
CY

📅 Registration Timeline

First Issued
Jan 24, 2024 — LEI initially registered
Last Updated
Jan 15, 2026 — Record data last refreshed
Next Renewal
Jan 24, 2027 — Upcoming renewal deadline

★ Data Quality

70%
7 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

2549
005WMHCAUZRFVW
57
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 BORCEA INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for BORCEA INVESTMENTS LIMITED is 2549005WMHCAUZRFVW57. This 20-character code uniquely identifies BORCEA INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is BORCEA INVESTMENTS LIMITED's LEI active? +

Yes, BORCEA INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 15, 2026 and is due for renewal on Jan 24, 2027.

Where is BORCEA INVESTMENTS LIMITED registered? +

BORCEA INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 452612.

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 BORCEA INVESTMENTS LIMITED, registered in Cyprus. The LEI code 2549005WMHCAUZRFVW57 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.