Gabarra Investment Limited

2549009S416BLOROK889Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

Gabarra Investment Limited is an active legal entity registered in Cyprus (CY). LEI code: 2549009S416BLOROK889. The LEI was first issued on Nov 22, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 22, 2018.

ⓘ Entity Details

LEI Code 2549009S416BLOROK889 Legal Name Gabarra Investment Limited Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 240375

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 22, 2017 Last Updated Mar 14, 2022 Next Renewal Nov 22, 2018 (2642 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
69 Arch Makariou III Ave.,
Tlais Tower Office 301, Strovolos,
Nicosia
1070
CY
Headquarters Address
Khersonskaja street 12/4 - 345,
Moscow
RU-MOS
101000
RU

📅 Registration Timeline

First Issued
Nov 22, 2017 — LEI initially registered
Renewal Overdue
Nov 22, 2018 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — Record data last refreshed

★ Data Quality

60%
6 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
009S416BLOROK8
89
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 Gabarra Investment Limited? +

The Legal Entity Identifier (LEI) for Gabarra Investment Limited is 2549009S416BLOROK889. This 20-character code uniquely identifies Gabarra Investment Limited in global financial transactions as per ISO 17442.

Is Gabarra Investment Limited's LEI active? +

Yes, Gabarra Investment Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Nov 22, 2018.

Where is Gabarra Investment Limited registered? +

Gabarra Investment Limited is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 240375.

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 Gabarra Investment Limited, registered in Cyprus. The LEI code 2549009S416BLOROK889 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.