MALVOLY SERVICES LIMITED

3912005CORQT0WP50C39Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

MALVOLY SERVICES LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 3912005CORQT0WP50C39. The LEI was first issued on Oct 20, 2023 and is managed by LOU 39120001KULK7200U106. Next renewal is due Oct 20, 2026.

ⓘ Entity Details

LEI Code 3912005CORQT0WP50C39 Legal Name MALVOLY SERVICES LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 287494

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 20, 2023 Last Updated Sep 16, 2025 Next Renewal Oct 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Georgiou A 54, Galatex Beach Center
Limassol
4047
CY
Headquarters Address
Georgiou A 54, Galatex Beach Center
Limassol
4047
CY

📅 Registration Timeline

First Issued
Oct 20, 2023 — LEI initially registered
Last Updated
Sep 16, 2025 — Record data last refreshed
Next Renewal
Oct 20, 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

3912
005CORQT0WP50C
39
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 MALVOLY SERVICES LIMITED? +

The Legal Entity Identifier (LEI) for MALVOLY SERVICES LIMITED is 3912005CORQT0WP50C39. This 20-character code uniquely identifies MALVOLY SERVICES LIMITED in global financial transactions as per ISO 17442.

Is MALVOLY SERVICES LIMITED's LEI active? +

Yes, MALVOLY SERVICES LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 16, 2025 and is due for renewal on Oct 20, 2026.

Where is MALVOLY SERVICES LIMITED registered? +

MALVOLY SERVICES LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 287494.

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 MALVOLY SERVICES LIMITED, registered in Cyprus. The LEI code 3912005CORQT0WP50C39 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.