ALCHRIK INVESTMENTS LIMITED

54930008Y9SNU7YTYE41Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

ALCHRIK INVESTMENTS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 54930008Y9SNU7YTYE41. The LEI was first issued on Mar 23, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 28, 2026.

ⓘ Entity Details

LEI Code 54930008Y9SNU7YTYE41 Legal Name ALCHRIK INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 386872

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 23, 2023 Last Updated Jan 30, 2025 Next Renewal Mar 28, 2026 (in 40 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
SOTIRI TOFINI
FLOOR 02, AGIOS ATHANASIOS
LIMASSOL
CY-02
4102
CY
Headquarters Address
SOTIRI TOFINI
FLOOR 02, AGIOS ATHANASIOS
LIMASSOL
CY-02
4102
CY

📅 Registration Timeline

First Issued
Mar 23, 2023 — LEI initially registered
Last Updated
Jan 30, 2025 — Record data last refreshed
Next Renewal
Mar 28, 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

5493
0008Y9SNU7YTYE
41
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 ALCHRIK INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for ALCHRIK INVESTMENTS LIMITED is 54930008Y9SNU7YTYE41. This 20-character code uniquely identifies ALCHRIK INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is ALCHRIK INVESTMENTS LIMITED's LEI active? +

Yes, ALCHRIK INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 30, 2025 and is due for renewal on Mar 28, 2026.

Where is ALCHRIK INVESTMENTS LIMITED registered? +

ALCHRIK INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 386872.

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 ALCHRIK INVESTMENTS LIMITED, registered in Cyprus. The LEI code 54930008Y9SNU7YTYE41 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.