THE ARGO TRUST

549300NFJRZ5S2MICY69Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

THE ARGO TRUST is an active legal entity registered in Cyprus (CY). LEI code: 549300NFJRZ5S2MICY69. The LEI was first issued on Jan 4, 2023 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 3, 2027.

ⓘ Entity Details

LEI Code 549300NFJRZ5S2MICY69 Legal Name THE ARGO TRUST Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Trust Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 4, 2023 Last Updated Nov 7, 2025 Next Renewal Jan 3, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Gregori Afxentiou 157A
NICOSIA
CY-01
2369
CY
Headquarters Address
Gregori Afxentiou 157A
NICOSIA
CY-01
2369
CY

📅 Registration Timeline

First Issued
Jan 4, 2023 — LEI initially registered
Last Updated
Nov 7, 2025 — Record data last refreshed
Next Renewal
Jan 3, 2027 — Upcoming renewal deadline

★ 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
00NFJRZ5S2MICY
69
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 THE ARGO TRUST? +

The Legal Entity Identifier (LEI) for THE ARGO TRUST is 549300NFJRZ5S2MICY69. This 20-character code uniquely identifies THE ARGO TRUST in global financial transactions as per ISO 17442.

Is THE ARGO TRUST's LEI active? +

Yes, THE ARGO TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 7, 2025 and is due for renewal on Jan 3, 2027.

Where is THE ARGO TRUST registered? +

THE ARGO TRUST 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 THE ARGO TRUST, registered in Cyprus. The LEI code 549300NFJRZ5S2MICY69 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.