PROVIDENT FUND FOR CONSULCO LIMITED EMPLOYEES

549300ZZULA2VBV6VR30Copied!

ACTIVE LAPSED FUND 🇨🇾 Cyprus

PROVIDENT FUND FOR CONSULCO LIMITED EMPLOYEES is an active legal entity registered in Cyprus (CY). LEI code: 549300ZZULA2VBV6VR30. The LEI was first issued on Nov 7, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 24, 2020.

ⓘ Entity Details

LEI Code 549300ZZULA2VBV6VR30 Legal Name PROVIDENT FUND FOR CONSULCO LIMITED EMPLOYEES Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category Investment Funds Legal Form Tameia Pronoias/ Syntaxeos Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 7, 2019 Last Updated Jul 31, 2023 Next Renewal Oct 24, 2020 (1941 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
73 METOCHIOU STR., EGKOMI
NICOSIA
CY-01
2407
CY
Headquarters Address
73 METOCHIOU STR., EGKOMI
NICOSIA
CY-01
2407
CY

📅 Registration Timeline

First Issued
Nov 7, 2019 — LEI initially registered
Renewal Overdue
Oct 24, 2020 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ 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
00ZZULA2VBV6VR
30
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 PROVIDENT FUND FOR CONSULCO LIMITED EMPLOYEES? +

The Legal Entity Identifier (LEI) for PROVIDENT FUND FOR CONSULCO LIMITED EMPLOYEES is 549300ZZULA2VBV6VR30. This 20-character code uniquely identifies PROVIDENT FUND FOR CONSULCO LIMITED EMPLOYEES in global financial transactions as per ISO 17442.

Is PROVIDENT FUND FOR CONSULCO LIMITED EMPLOYEES's LEI active? +

Yes, PROVIDENT FUND FOR CONSULCO LIMITED EMPLOYEES's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Oct 24, 2020.

Where is PROVIDENT FUND FOR CONSULCO LIMITED EMPLOYEES registered? +

PROVIDENT FUND FOR CONSULCO LIMITED EMPLOYEES 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 PROVIDENT FUND FOR CONSULCO LIMITED EMPLOYEES, registered in Cyprus. The LEI code 549300ZZULA2VBV6VR30 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.