FINERGIS INVESTMENTS LIMITED

2594009PGWQ4AI60IM87Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

FINERGIS INVESTMENTS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 2594009PGWQ4AI60IM87. The LEI was first issued on Sep 27, 2019 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Sep 27, 2021.

ⓘ Entity Details

LEI Code 2594009PGWQ4AI60IM87 Legal Name FINERGIS INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 155563

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 27, 2019 Last Updated Sep 7, 2024 Next Renewal Sep 27, 2021 (1603 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Nicosia Kyriakou Matsi 16
Nicosia
CY-01
1082
CY
Headquarters Address
Nicosia Kyriakou Matsi 16
Nicosia
CY-04
1082
CY

📅 Registration Timeline

First Issued
Sep 27, 2019 — LEI initially registered
Renewal Overdue
Sep 27, 2021 — Renewal deadline has passed
Last Updated
Sep 7, 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

2594
009PGWQ4AI60IM
87
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

Subsidiaries & Children (6)

ERGIS SPÓŁKA AKCYJNA Direct Parent
ERGIS SPÓŁKA AKCYJNA Ultimate Parent
MKF-ERGIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Ultimate Parent
GRUPA ERGIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Direct Parent
GRUPA ERGIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Ultimate Parent
MKF-Schimanski-ERGIS GmbH Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for FINERGIS INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for FINERGIS INVESTMENTS LIMITED is 2594009PGWQ4AI60IM87. This 20-character code uniquely identifies FINERGIS INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is FINERGIS INVESTMENTS LIMITED's LEI active? +

Yes, FINERGIS INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 7, 2024 and is due for renewal on Sep 27, 2021.

Where is FINERGIS INVESTMENTS LIMITED registered? +

FINERGIS INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 155563.

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 FINERGIS INVESTMENTS LIMITED, registered in Cyprus. The LEI code 2594009PGWQ4AI60IM87 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.