MVSM FINANCIAL HOLDING LIMITED

529900Y30ZXSB7RPLN59Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

MVSM FINANCIAL HOLDING LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 529900Y30ZXSB7RPLN59. The LEI was first issued on Jul 10, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 20, 2026.

ⓘ Entity Details

LEI Code 529900Y30ZXSB7RPLN59 Legal Name MVSM FINANCIAL HOLDING LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 384630

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 10, 2018 Last Updated Aug 15, 2025 Next Renewal Aug 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Makariou III, 232, Apollo Court, 5th floor, Flat/Office 504
LIMASSOL
CY-02
3030
CY
Headquarters Address
Makariou III, 232, Apollo Court, 5th floor, Flat/Office 504
LIMASSOL
CY-02
3030
CY

📅 Registration Timeline

First Issued
Jul 10, 2018 — LEI initially registered
Last Updated
Aug 15, 2025 — Record data last refreshed
Next Renewal
Aug 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

5299
00Y30ZXSB7RPLN
59
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 MVSM FINANCIAL HOLDING LIMITED? +

The Legal Entity Identifier (LEI) for MVSM FINANCIAL HOLDING LIMITED is 529900Y30ZXSB7RPLN59. This 20-character code uniquely identifies MVSM FINANCIAL HOLDING LIMITED in global financial transactions as per ISO 17442.

Is MVSM FINANCIAL HOLDING LIMITED's LEI active? +

Yes, MVSM FINANCIAL HOLDING LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 15, 2025 and is due for renewal on Aug 20, 2026.

Where is MVSM FINANCIAL HOLDING LIMITED registered? +

MVSM FINANCIAL HOLDING LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 384630.

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 MVSM FINANCIAL HOLDING LIMITED, registered in Cyprus. The LEI code 529900Y30ZXSB7RPLN59 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.