Avermore Services LTD

259400IGOHAHOGJM3L87Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

Avermore Services LTD is a inactive legal entity registered in Cyprus (CY). LEI code: 259400IGOHAHOGJM3L87. The LEI was first issued on Oct 4, 2016 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Oct 4, 2017.

ⓘ Entity Details

LEI Code 259400IGOHAHOGJM3L87 Legal Name Avermore Services LTD Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # HE343678

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 4, 2016 Last Updated Sep 7, 2024 Next Renewal Oct 4, 2017 (3057 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Strowolos Vyzantiou 30/22
Strowolos
CY-01
2064
CY
Headquarters Address
Strowolos Vyzantiou 30/22
Strowolos
CY-01
2064
CY

📅 Registration Timeline

First Issued
Oct 4, 2016 — LEI initially registered
Renewal Overdue
Oct 4, 2017 — Renewal deadline has passed
Last Updated
Sep 7, 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

2594
00IGOHAHOGJM3L
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.

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? Frequently Asked Questions

What is the LEI number for Avermore Services LTD? +

The Legal Entity Identifier (LEI) for Avermore Services LTD is 259400IGOHAHOGJM3L87. This 20-character code uniquely identifies Avermore Services LTD in global financial transactions as per ISO 17442.

Is Avermore Services LTD's LEI active? +

No, Avermore Services 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 Avermore Services LTD registered? +

Avermore Services LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number HE343678.

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 Avermore Services LTD, registered in Cyprus. The LEI code 259400IGOHAHOGJM3L87 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.