T.S. Anastasiou Investments LTD

254900X4Z2F70BU54P45Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

T.S. Anastasiou Investments LTD is an active legal entity registered in Cyprus (CY). LEI code: 254900X4Z2F70BU54P45. The LEI was first issued on Feb 15, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 19, 2026.

ⓘ Entity Details

LEI Code 254900X4Z2F70BU54P45 Legal Name T.S. Anastasiou Investments LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 359128

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 15, 2019 Last Updated Jul 22, 2025 Next Renewal Aug 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Spyros Kyprianou, 20
Chapo Central
Floor 2
Flat 201
Nicosia
1075
CY
Headquarters Address
Spyros Kyprianou, 20
Chapo Central
Floor 2
Flat 201
Nicosia
1075
CY

📅 Registration Timeline

First Issued
Feb 15, 2019 — LEI initially registered
Last Updated
Jul 22, 2025 — Record data last refreshed
Next Renewal
Aug 19, 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
00X4Z2F70BU54P
45
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 T.S. Anastasiou Investments LTD? +

The Legal Entity Identifier (LEI) for T.S. Anastasiou Investments LTD is 254900X4Z2F70BU54P45. This 20-character code uniquely identifies T.S. Anastasiou Investments LTD in global financial transactions as per ISO 17442.

Is T.S. Anastasiou Investments LTD's LEI active? +

Yes, T.S. Anastasiou Investments LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 22, 2025 and is due for renewal on Aug 19, 2026.

Where is T.S. Anastasiou Investments LTD registered? +

T.S. Anastasiou Investments LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 359128.

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 T.S. Anastasiou Investments LTD, registered in Cyprus. The LEI code 254900X4Z2F70BU54P45 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.