LVL1 INVESTMENTS LTD

8945007DAQRKVO0WWE53Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

LVL1 INVESTMENTS LTD is an active legal entity registered in Cyprus (CY). LEI code: 8945007DAQRKVO0WWE53. The LEI was first issued on Jan 18, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 2, 2027.

ⓘ Entity Details

LEI Code 8945007DAQRKVO0WWE53 Legal Name LVL1 INVESTMENTS LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 397125

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 18, 2021 Last Updated Feb 2, 2026 Next Renewal Feb 2, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Διαγόρου, 4
KERMIA BUILDING, Όροφος 2, Διαμ/Γραφείο 204
Λευκωσία
CY-01
1097
CY
Headquarters Address
Διαγόρου, 4
KERMIA BUILDING, Όροφος 2, Διαμ/Γραφείο 204
Λευκωσία
CY-01
1097
CY

📅 Registration Timeline

First Issued
Jan 18, 2021 — LEI initially registered
Last Updated
Feb 2, 2026 — Record data last refreshed
Next Renewal
Feb 2, 2027 — Upcoming renewal deadline

★ 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

8945
007DAQRKVO0WWE
53
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 LVL1 INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for LVL1 INVESTMENTS LTD is 8945007DAQRKVO0WWE53. This 20-character code uniquely identifies LVL1 INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is LVL1 INVESTMENTS LTD's LEI active? +

Yes, LVL1 INVESTMENTS LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 2, 2026 and is due for renewal on Feb 2, 2027.

Where is LVL1 INVESTMENTS LTD registered? +

LVL1 INVESTMENTS LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 397125.

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 LVL1 INVESTMENTS LTD, registered in Cyprus. The LEI code 8945007DAQRKVO0WWE53 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.