CAPRIKA INVESTMENTS LIMITED

8755001JVKWSM8SNT567Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

CAPRIKA INVESTMENTS LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 8755001JVKWSM8SNT567. The LEI was first issued on Aug 24, 2020 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Aug 30, 2023.

ⓘ Entity Details

LEI Code 8755001JVKWSM8SNT567 Legal Name CAPRIKA INVESTMENTS LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 388292

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 24, 2020 Last Updated Feb 20, 2025 Next Renewal Aug 30, 2023 (900 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Poseidonos 1
Egkomi
Nicosia
CY-01
2406
CY
Headquarters Address
Poseidonos 1
Egkomi
Nicosia
CY-01
2406
CY

📅 Registration Timeline

First Issued
Aug 24, 2020 — LEI initially registered
Renewal Overdue
Aug 30, 2023 — Renewal deadline has passed
Last Updated
Feb 20, 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

8755
001JVKWSM8SNT5
67
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 CAPRIKA INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for CAPRIKA INVESTMENTS LIMITED is 8755001JVKWSM8SNT567. This 20-character code uniquely identifies CAPRIKA INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is CAPRIKA INVESTMENTS LIMITED's LEI active? +

No, CAPRIKA INVESTMENTS 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 CAPRIKA INVESTMENTS LIMITED registered? +

CAPRIKA INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 388292.

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 CAPRIKA INVESTMENTS LIMITED, registered in Cyprus. The LEI code 8755001JVKWSM8SNT567 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.