Ranfrox Finance Ltd

259400MMTMRNVHSJS104Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

Ranfrox Finance Ltd is an active legal entity registered in Cyprus (CY). LEI code: 259400MMTMRNVHSJS104. The LEI was first issued on Jul 8, 2019 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Jul 8, 2026.

ⓘ Entity Details

LEI Code 259400MMTMRNVHSJS104 Legal Name Ranfrox Finance Ltd Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Etaireia Periorismenis Efthynis me engyisi, kai pou echei metochiko kefalaio Registration # ΗΕ 327584

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 8, 2019 Last Updated Jun 11, 2025 Next Renewal Jul 8, 2026 Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Limassol Agias Zonis 12/404
Limassol
CY-02
3027
CY
Headquarters Address
Limassol Agias Zonis 12/404
Limassol
CY-02
3027
CY

📅 Registration Timeline

First Issued
Jul 8, 2019 — LEI initially registered
Last Updated
Jun 11, 2025 — Record data last refreshed
Next Renewal
Jul 8, 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

2594
00MMTMRNVHSJS1
04
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.

🌎 Other Entities in CY

Discover other legal entities registered in the same jurisdiction

DASTRIN INVESTMENTS LIMITED
ACTIVE 213800GDTJ18GOJJA930
BRUCENTA HOLDINGS LIMITED
ACTIVE 5493001BC5MJCFAW5Z74
ER&R CONSULTING LTD
ACTIVE 2549008VI3S412H4D622
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΘΗΚΕΥΣΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔ
ACTIVE 254900JIJZ32VYOVTZ05
RENZGROUP CYPRUS LTD
ACTIVE 9845008N0A6FBXA38613
Strasshill Holdings Limited
ACTIVE 254900WSXYEW6KHEHK48
View all entities in Cyprus →

? Frequently Asked Questions

What is the LEI number for Ranfrox Finance Ltd? +

The Legal Entity Identifier (LEI) for Ranfrox Finance Ltd is 259400MMTMRNVHSJS104. This 20-character code uniquely identifies Ranfrox Finance Ltd in global financial transactions as per ISO 17442.

Is Ranfrox Finance Ltd's LEI active? +

Yes, Ranfrox Finance Ltd's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 11, 2025 and is due for renewal on Jul 8, 2026.

Where is Ranfrox Finance Ltd registered? +

Ranfrox Finance Ltd is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 327584.

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 Ranfrox Finance Ltd, registered in Cyprus. The LEI code 259400MMTMRNVHSJS104 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.