AIMONE HOLDING LTD

549300EJ7RE4HSU6LM22Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

AIMONE HOLDING LTD is an active legal entity registered in Cyprus (CY). LEI code: 549300EJ7RE4HSU6LM22. The LEI was first issued on Dec 4, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 29, 2019.

ⓘ Entity Details

LEI Code 549300EJ7RE4HSU6LM22 Legal Name AIMONE HOLDING LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 335636

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 4, 2017 Last Updated Aug 28, 2023 Next Renewal Nov 29, 2019 (2271 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 NAXOU 4
NICOSIA
CY-01
1070
CY
Headquarters Address
FLOOR 1
FLAT 101 NAXOU 4
NICOSIA
CY-01
1070
CY

📅 Registration Timeline

First Issued
Dec 4, 2017 — LEI initially registered
Renewal Overdue
Nov 29, 2019 — Renewal deadline has passed
Last Updated
Aug 28, 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
00EJ7RE4HSU6LM
22
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 AIMONE HOLDING LTD? +

The Legal Entity Identifier (LEI) for AIMONE HOLDING LTD is 549300EJ7RE4HSU6LM22. This 20-character code uniquely identifies AIMONE HOLDING LTD in global financial transactions as per ISO 17442.

Is AIMONE HOLDING LTD's LEI active? +

Yes, AIMONE HOLDING LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 28, 2023 and is due for renewal on Nov 29, 2019.

Where is AIMONE HOLDING LTD registered? +

AIMONE HOLDING LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 335636.

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 AIMONE HOLDING LTD, registered in Cyprus. The LEI code 549300EJ7RE4HSU6LM22 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.