FASTPOINT INVESTMENTS LIMITED

5299001NJE72YNQIFP04Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

FASTPOINT INVESTMENTS LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 5299001NJE72YNQIFP04. The LEI was first issued on Nov 16, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 16, 2019.

ⓘ Entity Details

LEI Code 5299001NJE72YNQIFP04 Legal Name FASTPOINT INVESTMENTS LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 184230

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 16, 2017 Last Updated Aug 5, 2025 Next Renewal Nov 16, 2019 (2283 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Spyrou Kyprianou, 50, IRIDA 3, Floor 6
Larnaca
CY-03
6057
CY
Headquarters Address
Arch. Makariou & Kalograion corner 4, Nicolaides Sea View City, 9th Floor, Offices 903-904, Block A - B
Larnaca
CY-03
6016
CY

📅 Registration Timeline

First Issued
Nov 16, 2017 — LEI initially registered
Renewal Overdue
Nov 16, 2019 — Renewal deadline has passed
Last Updated
Aug 5, 2025 — 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

5299
001NJE72YNQIFP
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

ER&R CONSULTING LTD
ACTIVE 2549008VI3S412H4D622
DASTRIN INVESTMENTS LIMITED
ACTIVE 213800GDTJ18GOJJA930
BRUCENTA HOLDINGS LIMITED
ACTIVE 5493001BC5MJCFAW5Z74
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 FASTPOINT INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for FASTPOINT INVESTMENTS LIMITED is 5299001NJE72YNQIFP04. This 20-character code uniquely identifies FASTPOINT INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is FASTPOINT INVESTMENTS LIMITED's LEI active? +

No, FASTPOINT INVESTMENTS LIMITED'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 FASTPOINT INVESTMENTS LIMITED registered? +

FASTPOINT INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 184230.

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 FASTPOINT INVESTMENTS LIMITED, registered in Cyprus. The LEI code 5299001NJE72YNQIFP04 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.