ASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITED

5493004M3RUI4DLXC064Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

ASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 5493004M3RUI4DLXC064. The LEI was first issued on Jan 8, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 7, 2019.

ⓘ Entity Details

LEI Code 5493004M3RUI4DLXC064 Legal Name ASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 229543

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 8, 2018 Last Updated Dec 16, 2024 Next Renewal Nov 7, 2019 (2292 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
FLOOR 1
FLAT 101 GRIVA DIGENIS 2 & ANASTASIOS SIOUKR PAMELVA COURT
LIMASSOL
CY-02
3105
CY
Headquarters Address
FLOOR 1
FLAT 101 GRIVA DIGENIS 2 & ANASTASIOS SIOUKR PAMELVA COURT
LIMASSOL
CY-02
3105
CY

📅 Registration Timeline

First Issued
Jan 8, 2018 — LEI initially registered
Renewal Overdue
Nov 7, 2019 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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

5493
004M3RUI4DLXC0
64
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 ASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITED? +

The Legal Entity Identifier (LEI) for ASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITED is 5493004M3RUI4DLXC064. This 20-character code uniquely identifies ASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITED in global financial transactions as per ISO 17442.

Is ASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITED's LEI active? +

No, ASPERMONT FIDUCIARY SERVICES (CYPRUS) 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 ASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITED registered? +

ASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 229543.

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 ASPERMONT FIDUCIARY SERVICES (CYPRUS) LIMITED, registered in Cyprus. The LEI code 5493004M3RUI4DLXC064 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.