GIF CAPITAL LIMITED

254900AACJM0FTZX2786Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

GIF CAPITAL LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 254900AACJM0FTZX2786. The LEI was first issued on Mar 17, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 17, 2024.

ⓘ Entity Details

LEI Code 254900AACJM0FTZX2786 Legal Name GIF CAPITAL LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 321507

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 17, 2021 Last Updated Mar 18, 2024 Next Renewal Mar 17, 2024 (700 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Stasikratous, 35
Floor 3, Room/Office 302
Nicosia
1065
CY
Headquarters Address
Stasandrou, 9
Ellas Building
Floor 2, Flat 201
Lefkosia
1060
CY

📅 Registration Timeline

First Issued
Mar 17, 2021 — LEI initially registered
Renewal Overdue
Mar 17, 2024 — Renewal deadline has passed
Last Updated
Mar 18, 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
00AACJM0FTZX27
86
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 GIF CAPITAL LIMITED? +

The Legal Entity Identifier (LEI) for GIF CAPITAL LIMITED is 254900AACJM0FTZX2786. This 20-character code uniquely identifies GIF CAPITAL LIMITED in global financial transactions as per ISO 17442.

Is GIF CAPITAL LIMITED's LEI active? +

Yes, GIF CAPITAL LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 18, 2024 and is due for renewal on Mar 17, 2024.

Where is GIF CAPITAL LIMITED registered? +

GIF CAPITAL LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 321507.

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 GIF CAPITAL LIMITED, registered in Cyprus. The LEI code 254900AACJM0FTZX2786 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.