FLORENTES INVESTMENTS LTD

5493008KKOYCBWDI3L24Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

FLORENTES INVESTMENTS LTD is an active legal entity registered in Cyprus (CY). LEI code: 5493008KKOYCBWDI3L24. The LEI was first issued on Jul 17, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 8, 2023.

ⓘ Entity Details

LEI Code 5493008KKOYCBWDI3L24 Legal Name FLORENTES INVESTMENTS LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 399034

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 17, 2019 Last Updated Aug 25, 2023 Next Renewal Feb 8, 2023 (1104 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
ARCH. MAKARIOU & ORFEOS 2B, 67
FLOOR 1, FLAT 104
NICOSIA
CY-01
1070
CY
Headquarters Address
ARCH. MAKARIOU & ORFEOS 2B, 67, 1ST FLOOR, FLAT/OFFICE 104
NICOSIA
CY-01
1070
CY

📅 Registration Timeline

First Issued
Jul 17, 2019 — LEI initially registered
Renewal Overdue
Feb 8, 2023 — Renewal deadline has passed
Last Updated
Aug 25, 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
008KKOYCBWDI3L
24
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 FLORENTES INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for FLORENTES INVESTMENTS LTD is 5493008KKOYCBWDI3L24. This 20-character code uniquely identifies FLORENTES INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is FLORENTES INVESTMENTS LTD's LEI active? +

Yes, FLORENTES INVESTMENTS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 25, 2023 and is due for renewal on Feb 8, 2023.

Where is FLORENTES INVESTMENTS LTD registered? +

FLORENTES INVESTMENTS LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 399034.

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 FLORENTES INVESTMENTS LTD, registered in Cyprus. The LEI code 5493008KKOYCBWDI3L24 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.