Dirnoshe Investments Limited

254900L0X2M41HLE3B18Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

Dirnoshe Investments Limited is an active legal entity registered in Cyprus (CY). LEI code: 254900L0X2M41HLE3B18. The LEI was first issued on Oct 8, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 11, 2024.

Entity Details

LEI Code 254900L0X2M41HLE3B18 Legal Name Dirnoshe Investments Limited Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 373428

Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 8, 2020 Last Updated Oct 12, 2024 Next Renewal Oct 11, 2024 (493 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

Addresses

Legal / Registered Address
Agias Zoni & Tessalonikis
Nicolaou Pentadromos Center
8th floor, flat 806A
Block A
Limassol
3026
CY
Headquarters Address
Agias Zoni & Tessalonikis
Nicolaou Pentadromos Center
8th floor, flat 806A
Block A
Limassol
3026
CY

📅 Registration Timeline

First Issued
Oct 8, 2020 — LEI initially registered
Renewal Overdue
Oct 11, 2024 — Renewal deadline has passed
Last Updated
Oct 12, 2024 — Record data last refreshed

Data Quality

80%
8 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
00L0X2M41HLE3B
18
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

AGILE FINANCE S.A. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

AGILE FINANCE S.A. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for Dirnoshe Investments Limited? +

The Legal Entity Identifier (LEI) for Dirnoshe Investments Limited is 254900L0X2M41HLE3B18. This 20-character code uniquely identifies Dirnoshe Investments Limited in global financial transactions as per ISO 17442.

Is Dirnoshe Investments Limited's LEI active? +

Yes, Dirnoshe Investments Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 12, 2024 and is due for renewal on Oct 11, 2024.

Where is Dirnoshe Investments Limited registered? +

Dirnoshe Investments Limited is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 373428.

Who owns Dirnoshe Investments Limited? +

According to GLEIF Level 2 relationship data, Dirnoshe Investments Limited's parent entity is AGILE FINANCE S.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Dirnoshe Investments Limited, registered in Cyprus. The LEI code 254900L0X2M41HLE3B18 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.