I 0 T INVEST ASSISTANT GLOBAL LTD

391200GWPJ2VISEV7U70Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

I 0 T INVEST ASSISTANT GLOBAL LTD is an active legal entity registered in Cyprus (CY). LEI code: 391200GWPJ2VISEV7U70. The LEI was first issued on Dec 15, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 15, 2018.

ⓘ Entity Details

LEI Code 391200GWPJ2VISEV7U70 Legal Name I 0 T INVEST ASSISTANT GLOBAL LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 364104

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 15, 2017 Last Updated Mar 1, 2022 Next Renewal Dec 15, 2018 (2620 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Makariou ΙΙΙ 61
Larnaca
CY-03
6017
CY
Headquarters Address
Makariou ΙΙΙ 61
Larnaca
CY-03
6017
CY

📅 Registration Timeline

First Issued
Dec 15, 2017 — LEI initially registered
Renewal Overdue
Dec 15, 2018 — Renewal deadline has passed
Last Updated
Mar 1, 2022 — 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

3912
00GWPJ2VISEV7U
70
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 I 0 T INVEST ASSISTANT GLOBAL LTD? +

The Legal Entity Identifier (LEI) for I 0 T INVEST ASSISTANT GLOBAL LTD is 391200GWPJ2VISEV7U70. This 20-character code uniquely identifies I 0 T INVEST ASSISTANT GLOBAL LTD in global financial transactions as per ISO 17442.

Is I 0 T INVEST ASSISTANT GLOBAL LTD's LEI active? +

Yes, I 0 T INVEST ASSISTANT GLOBAL LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2022 and is due for renewal on Dec 15, 2018.

Where is I 0 T INVEST ASSISTANT GLOBAL LTD registered? +

I 0 T INVEST ASSISTANT GLOBAL LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 364104.

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 I 0 T INVEST ASSISTANT GLOBAL LTD, registered in Cyprus. The LEI code 391200GWPJ2VISEV7U70 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.