ZOIA GR INVESTMENT RAIF V.C.I.C. PLC

549300FALEOCMBNUCK60Copied!

INACTIVE RETIRED FUND 🇨🇾 Cyprus

ZOIA GR INVESTMENT RAIF V.C.I.C. PLC is a inactive legal entity registered in Cyprus (CY). LEI code: 549300FALEOCMBNUCK60. The LEI was first issued on Jul 12, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 29, 2023.

ⓘ Entity Details

LEI Code 549300FALEOCMBNUCK60 Legal Name ZOIA GR INVESTMENT RAIF V.C.I.C. PLC Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category Investment Funds Legal Form Idiotiki Etaireia Registration # RAIF7

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 12, 2022 Last Updated Oct 22, 2024 Next Renewal Jun 29, 2023 (962 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000162

⚑ Addresses

Legal / Registered Address
62 Athalassas
Flat/Office 32
Strovolos
Nicosia
CY-01
2012
CY
Headquarters Address
C/O AUDE FM LIMITED
Attikis & Lemesou 11
Flat / Office 310
Nicosia
CY-01
2112
CY

📅 Registration Timeline

First Issued
Jul 12, 2022 — LEI initially registered
Renewal Overdue
Jun 29, 2023 — Renewal deadline has passed
Last Updated
Oct 22, 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
00FALEOCMBNUCK
60
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 ZOIA GR INVESTMENT RAIF V.C.I.C. PLC? +

The Legal Entity Identifier (LEI) for ZOIA GR INVESTMENT RAIF V.C.I.C. PLC is 549300FALEOCMBNUCK60. This 20-character code uniquely identifies ZOIA GR INVESTMENT RAIF V.C.I.C. PLC in global financial transactions as per ISO 17442.

Is ZOIA GR INVESTMENT RAIF V.C.I.C. PLC's LEI active? +

No, ZOIA GR INVESTMENT RAIF V.C.I.C. PLC'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 ZOIA GR INVESTMENT RAIF V.C.I.C. PLC registered? +

ZOIA GR INVESTMENT RAIF V.C.I.C. PLC is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number RAIF7.

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 ZOIA GR INVESTMENT RAIF V.C.I.C. PLC, registered in Cyprus. The LEI code 549300FALEOCMBNUCK60 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.