FASTMAX LIMITED

549300NERT8D01FEY104Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

FASTMAX LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 549300NERT8D01FEY104. The LEI was first issued on Jan 4, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 28, 2021.

ⓘ Entity Details

LEI Code 549300NERT8D01FEY104 Legal Name FASTMAX LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 373925

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 4, 2019 Last Updated Jan 27, 2025 Next Renewal Dec 28, 2021 (1511 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
CHYTRON STR. 30
2ND FLOOR, OFFICE A22
NICOSIA
CY-01
1075
CY
Headquarters Address
CHYTRON STR. 30
2ND FLOOR, OFFICE A22
NICOSIA
CY-01
1075
CY

📅 Registration Timeline

First Issued
Jan 4, 2019 — LEI initially registered
Renewal Overdue
Dec 28, 2021 — Renewal deadline has passed
Last Updated
Jan 27, 2025 — 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
00NERT8D01FEY1
04
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 FASTMAX LIMITED? +

The Legal Entity Identifier (LEI) for FASTMAX LIMITED is 549300NERT8D01FEY104. This 20-character code uniquely identifies FASTMAX LIMITED in global financial transactions as per ISO 17442.

Is FASTMAX LIMITED's LEI active? +

No, FASTMAX LIMITED'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 FASTMAX LIMITED registered? +

FASTMAX LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 373925.

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 FASTMAX LIMITED, registered in Cyprus. The LEI code 549300NERT8D01FEY104 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.