Agvi Holdings Ltd

254900C89HC63V0IL657Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

Agvi Holdings Ltd is a inactive legal entity registered in Cyprus (CY). LEI code: 254900C89HC63V0IL657. The LEI was first issued on Sep 22, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 22, 2022.

ⓘ Entity Details

LEI Code 254900C89HC63V0IL657 Legal Name Agvi Holdings Ltd Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 244723

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 22, 2021 Last Updated Jun 2, 2025 Next Renewal Sep 22, 2022 (1242 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Evagorou & Menandrou, 1
Frosia Building, Floor 3
Nicosia
CY-01
1066
CY
Headquarters Address
Evagorou & Menandrou, 1
Frosia Building, Floor 3
Nicosia
CY-01
1066
CY

📅 Registration Timeline

First Issued
Sep 22, 2021 — LEI initially registered
Renewal Overdue
Sep 22, 2022 — Renewal deadline has passed
Last Updated
Jun 2, 2025 — 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
00C89HC63V0IL6
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 Agvi Holdings Ltd? +

The Legal Entity Identifier (LEI) for Agvi Holdings Ltd is 254900C89HC63V0IL657. This 20-character code uniquely identifies Agvi Holdings Ltd in global financial transactions as per ISO 17442.

Is Agvi Holdings Ltd's LEI active? +

No, Agvi Holdings Ltd's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Agvi Holdings Ltd registered? +

Agvi Holdings Ltd is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 244723.

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 Agvi Holdings Ltd, registered in Cyprus. The LEI code 254900C89HC63V0IL657 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.