MEMOZA INVESTMENTS LIMITED

529900MSCJUJ27X2K942Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

MEMOZA INVESTMENTS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 529900MSCJUJ27X2K942. The LEI was first issued on Oct 25, 2023 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 25, 2026.

ⓘ Entity Details

LEI Code 529900MSCJUJ27X2K942 Legal Name MEMOZA INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 329701

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 25, 2023 Last Updated Sep 9, 2025 Next Renewal Oct 25, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
11A, Ichous, ZENON STADIUM TOWER 4, Floor 6, Flat/Office 604
Larnaca
CY-03
6020
CY
Headquarters Address
11A, Ichous, ZENON STADIUM TOWER 4, Floor 6, Flat/Office 604
Larnaca
CY-03
6020
CY

📅 Registration Timeline

First Issued
Oct 25, 2023 — LEI initially registered
Last Updated
Sep 9, 2025 — Record data last refreshed
Next Renewal
Oct 25, 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

5299
00MSCJUJ27X2K9
42
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 MEMOZA INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for MEMOZA INVESTMENTS LIMITED is 529900MSCJUJ27X2K942. This 20-character code uniquely identifies MEMOZA INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is MEMOZA INVESTMENTS LIMITED's LEI active? +

Yes, MEMOZA INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 9, 2025 and is due for renewal on Oct 25, 2026.

Where is MEMOZA INVESTMENTS LIMITED registered? +

MEMOZA INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 329701.

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 MEMOZA INVESTMENTS LIMITED, registered in Cyprus. The LEI code 529900MSCJUJ27X2K942 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.