AVAFIN HOLDING LTD

259400WE3WPQ3CS7WT63Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

AVAFIN HOLDING LTD is an active legal entity registered in Cyprus (CY). LEI code: 259400WE3WPQ3CS7WT63. The LEI was first issued on Jan 10, 2020 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Jan 10, 2027.

ⓘ Entity Details

LEI Code 259400WE3WPQ3CS7WT63 Legal Name AVAFIN HOLDING LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Etaireia Periorismenis Efthynis me engyisi, kai pou echei metochiko kefalaio Registration # ΗΕ 335345

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 10, 2020 Last Updated Dec 17, 2025 Next Renewal Jan 10, 2027 Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
LIMASSOL KIMONOS 40
LIMASSOL
CY-02
3095
CY
Headquarters Address
WARSZAWA BUKOWIŃSKA 22B
WARSZAWA
PL-14
02-703
PL

A Other Names & Aliases

1 alternative name registered for this entity

Cream Finance Holding LTD PREVIOUS_LEGAL_NAME · en-GB

📅 Registration Timeline

First Issued
Jan 10, 2020 — LEI initially registered
Last Updated
Dec 17, 2025 — Record data last refreshed
Next Renewal
Jan 10, 2027 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00WE3WPQ3CS7WT
63
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 (1)

AVAFIN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Direct Parent

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? Frequently Asked Questions

What is the LEI number for AVAFIN HOLDING LTD? +

The Legal Entity Identifier (LEI) for AVAFIN HOLDING LTD is 259400WE3WPQ3CS7WT63. This 20-character code uniquely identifies AVAFIN HOLDING LTD in global financial transactions as per ISO 17442.

Is AVAFIN HOLDING LTD's LEI active? +

Yes, AVAFIN HOLDING LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 17, 2025 and is due for renewal on Jan 10, 2027.

Where is AVAFIN HOLDING LTD registered? +

AVAFIN HOLDING LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 335345.

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 AVAFIN HOLDING LTD, registered in Cyprus. The LEI code 259400WE3WPQ3CS7WT63 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.