ACNI INVESTMENTS LTD

2549009XRIKKFQ930046Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

ACNI INVESTMENTS LTD is an active legal entity registered in Cyprus (CY). LEI code: 2549009XRIKKFQ930046. The LEI was first issued on Mar 8, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 8, 2026.

ⓘ Entity Details

LEI Code 2549009XRIKKFQ930046 Legal Name ACNI INVESTMENTS LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 452608

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 8, 2024 Last Updated Mar 3, 2025 Next Renewal Mar 8, 2026 (in 20 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
7, CHATZIDAKI STREET
KRITIOTIS BUILDING
3RD FLOOR
TRIPIOTIS
NICOSIA
CY-01
1066
CY
Headquarters Address
7, CHATZIDAKI STREET
KRITIOTIS BUILDING
3RD FLOOR
TRIPIOTIS
NICOSIA
CY-01
1066
CY

📅 Registration Timeline

First Issued
Mar 8, 2024 — LEI initially registered
Last Updated
Mar 3, 2025 — Record data last refreshed
Next Renewal
Mar 8, 2026 — 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
009XRIKKFQ9300
46
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 ACNI INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for ACNI INVESTMENTS LTD is 2549009XRIKKFQ930046. This 20-character code uniquely identifies ACNI INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is ACNI INVESTMENTS LTD's LEI active? +

Yes, ACNI INVESTMENTS LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 3, 2025 and is due for renewal on Mar 8, 2026.

Where is ACNI INVESTMENTS LTD registered? +

ACNI INVESTMENTS LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 452608.

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 ACNI INVESTMENTS LTD, registered in Cyprus. The LEI code 2549009XRIKKFQ930046 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.