Argonafton Investments Limited

2549009PDTJ9EVC94I31Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

Argonafton Investments Limited is an active legal entity registered in Cyprus (CY). LEI code: 2549009PDTJ9EVC94I31. The LEI was first issued on Dec 22, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 18, 2024.

ⓘ Entity Details

LEI Code 2549009PDTJ9EVC94I31 Legal Name Argonafton Investments Limited Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 359502

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 22, 2017 Last Updated Sep 9, 2024 Next Renewal Jan 18, 2024 (759 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Prodromou 75
Oneworld House
Floor 4
Nicosia
2063
CY
Headquarters Address
Prodromou 75
Oneworld House
Floor 4
Nicosia
2063
CY

📅 Registration Timeline

First Issued
Dec 22, 2017 — LEI initially registered
Renewal Overdue
Jan 18, 2024 — Renewal deadline has passed
Last Updated
Sep 9, 2024 — Record data last refreshed

★ 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
009PDTJ9EVC94I
31
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.

🌎 Other Entities in CY

Discover other legal entities registered in the same jurisdiction

ER&R CONSULTING LTD
ACTIVE 2549008VI3S412H4D622
DASTRIN INVESTMENTS LIMITED
ACTIVE 213800GDTJ18GOJJA930
BRUCENTA HOLDINGS LIMITED
ACTIVE 5493001BC5MJCFAW5Z74
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΘΗΚΕΥΣΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔ
ACTIVE 254900JIJZ32VYOVTZ05
RENZGROUP CYPRUS LTD
ACTIVE 9845008N0A6FBXA38613
Strasshill Holdings Limited
ACTIVE 254900WSXYEW6KHEHK48
View all entities in Cyprus →

? Frequently Asked Questions

What is the LEI number for Argonafton Investments Limited? +

The Legal Entity Identifier (LEI) for Argonafton Investments Limited is 2549009PDTJ9EVC94I31. This 20-character code uniquely identifies Argonafton Investments Limited in global financial transactions as per ISO 17442.

Is Argonafton Investments Limited's LEI active? +

Yes, Argonafton Investments Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 9, 2024 and is due for renewal on Jan 18, 2024.

Where is Argonafton Investments Limited registered? +

Argonafton Investments Limited is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 359502.

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 Argonafton Investments Limited, registered in Cyprus. The LEI code 2549009PDTJ9EVC94I31 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.