INDICATION INVESTMENTS LIMITED

549300E2MRMY1Y9IIO58Copied!

NULL DUPLICATE 🇨🇾 Cyprus

INDICATION INVESTMENTS LIMITED is a null legal entity registered in Cyprus (CY). LEI code: 549300E2MRMY1Y9IIO58. The LEI was first issued on Mar 19, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 19, 2014.

ⓘ Entity Details

LEI Code 549300E2MRMY1Y9IIO58 Legal Name INDICATION INVESTMENTS LIMITED Status NULL Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Mar 19, 2013 Last Updated Aug 17, 2023 Next Renewal Mar 19, 2014 (4352 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
13 ACROPOLIS AVENUE & 2 THOUKIDIDES STREET
ACROPOLIS
NICOSIA
CY-01
2006
CY
Headquarters Address
13 ACROPOLIS AVENUE & 2 THOUKIDIDES STREET
ACROPOLIS
NICOSIA
CY-01
2006
CY

📅 Registration Timeline

First Issued
Mar 19, 2013 — LEI initially registered
Renewal Overdue
Mar 19, 2014 — Renewal deadline has passed
Last Updated
Aug 17, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00E2MRMY1Y9IIO
58
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.

🌎 Other Entities in CY

Discover other legal entities registered in the same jurisdiction

ER&R CONSULTING LTD
ACTIVE 2549008VI3S412H4D622
DASTRIN INVESTMENTS LIMITED
ACTIVE 213800GDTJ18GOJJA930
BRUCENTA HOLDINGS LIMITED
ACTIVE 5493001BC5MJCFAW5Z74
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΘΗΚΕΥΣΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔ
ACTIVE 254900JIJZ32VYOVTZ05
RENZGROUP CYPRUS LTD
ACTIVE 9845008N0A6FBXA38613
Strasshill Holdings Limited
ACTIVE 254900WSXYEW6KHEHK48
View all entities in Cyprus →

? Frequently Asked Questions

What is the LEI number for INDICATION INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for INDICATION INVESTMENTS LIMITED is 549300E2MRMY1Y9IIO58. This 20-character code uniquely identifies INDICATION INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is INDICATION INVESTMENTS LIMITED's LEI active? +

No, INDICATION INVESTMENTS LIMITED's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is INDICATION INVESTMENTS LIMITED registered? +

INDICATION INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY).

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 INDICATION INVESTMENTS LIMITED, registered in Cyprus. The LEI code 549300E2MRMY1Y9IIO58 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.