Provident Fund for the Directors of Finstella Ltd

254900DOJM7SSMM8GH26Copied!

INACTIVE RETIRED FUND 🇨🇾 Cyprus

Provident Fund for the Directors of Finstella Ltd is a inactive legal entity registered in Cyprus (CY). LEI code: 254900DOJM7SSMM8GH26. The LEI was first issued on Jan 3, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 23, 2023.

Entity Details

LEI Code 254900DOJM7SSMM8GH26 Legal Name Provident Fund for the Directors of Finstella Ltd Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category Investment Funds Legal Form Tameia Pronoias/ Syntaxeos Registration # T. P. 2639

Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 3, 2018 Last Updated May 29, 2024 Next Renewal Nov 23, 2023 (816 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Not Applicable / Unknown Authority

Addresses

Legal / Registered Address
2 Amathuntos street
Limassol
Limassol
CY-02
3081
CY
Headquarters Address
C/O Provident Fund for the Directors of Finstella Ltd
2 Amathuntos street
Limassol
Limassol
3081
CY

A Other Names & Aliases

1 alternative name registered for this entity

Provident Fund for the Directors of RCB bank Ltd PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 3, 2018 — LEI initially registered
Renewal Overdue
Nov 23, 2023 — Renewal deadline has passed
Last Updated
May 29, 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
00DOJM7SSMM8GH
26
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.

? Frequently Asked Questions

What is the LEI number for Provident Fund for the Directors of Finstella Ltd? +

The Legal Entity Identifier (LEI) for Provident Fund for the Directors of Finstella Ltd is 254900DOJM7SSMM8GH26. This 20-character code uniquely identifies Provident Fund for the Directors of Finstella Ltd in global financial transactions as per ISO 17442.

Is Provident Fund for the Directors of Finstella Ltd's LEI active? +

No, Provident Fund for the Directors of Finstella 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 Provident Fund for the Directors of Finstella Ltd registered? +

Provident Fund for the Directors of Finstella Ltd is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number T. P. 2639.

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 Provident Fund for the Directors of Finstella Ltd, registered in Cyprus. The LEI code 254900DOJM7SSMM8GH26 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.