Cemit Investments Ltd

5493005FMRWWJQCMS965Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

Cemit Investments Ltd is a inactive legal entity registered in Cyprus (CY). LEI code: 5493005FMRWWJQCMS965. The LEI was first issued on Mar 1, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 21, 2018.

ⓘ Entity Details

LEI Code 5493005FMRWWJQCMS965 Legal Name Cemit Investments Ltd Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 209365

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 1, 2014 Last Updated Nov 22, 2023 Next Renewal Feb 21, 2018 (2917 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Deana Beach Apartments
Promachon Eleftherias Street 33
Office 312
Limassol
CY-02
4103
CY
Headquarters Address
Promachon Eleftherias 33
Block 1
Office 312
Deana Beach
Limassol
CY-02
4103
CY

📅 Registration Timeline

First Issued
Mar 1, 2014 — LEI initially registered
Renewal Overdue
Feb 21, 2018 — Renewal deadline has passed
Last Updated
Nov 22, 2023 — 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
005FMRWWJQCMS9
65
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 Cemit Investments Ltd? +

The Legal Entity Identifier (LEI) for Cemit Investments Ltd is 5493005FMRWWJQCMS965. This 20-character code uniquely identifies Cemit Investments Ltd in global financial transactions as per ISO 17442.

Is Cemit Investments Ltd's LEI active? +

No, Cemit Investments Ltd'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 Cemit Investments Ltd registered? +

Cemit Investments Ltd is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 209365.

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 Cemit Investments Ltd, registered in Cyprus. The LEI code 5493005FMRWWJQCMS965 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.