MALACHY INVESTMENTS LIMITED

549300ZICLQVLFPCC333Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

MALACHY INVESTMENTS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 549300ZICLQVLFPCC333. The LEI was first issued on Oct 24, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 19, 2018.

ⓘ Entity Details

LEI Code 549300ZICLQVLFPCC333 Legal Name MALACHY INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Other / Not Classified Registration # ΗΕ 365066

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 24, 2017 Last Updated Sep 5, 2023 Next Renewal Oct 19, 2018 (2677 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
FLOOR 3 & 4
116 GLADSTONOS M. KYPRIANOU HOUSE
LIMASSOL
CY-02
3032
CY
Headquarters Address
116 GLADSTONOS
LIMASSOL
CY-02
3032
CY

📅 Registration Timeline

First Issued
Oct 24, 2017 — LEI initially registered
Renewal Overdue
Oct 19, 2018 — Renewal deadline has passed
Last Updated
Sep 5, 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
00ZICLQVLFPCC3
33
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 MALACHY INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for MALACHY INVESTMENTS LIMITED is 549300ZICLQVLFPCC333. This 20-character code uniquely identifies MALACHY INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is MALACHY INVESTMENTS LIMITED's LEI active? +

Yes, MALACHY INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 5, 2023 and is due for renewal on Oct 19, 2018.

Where is MALACHY INVESTMENTS LIMITED registered? +

MALACHY INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 365066.

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 MALACHY INVESTMENTS LIMITED, registered in Cyprus. The LEI code 549300ZICLQVLFPCC333 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.