LUC4FIN LIMITED

894500C2YND2M161DF63Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

LUC4FIN LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 894500C2YND2M161DF63. The LEI was first issued on Aug 30, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 30, 2026.

ⓘ Entity Details

LEI Code 894500C2YND2M161DF63 Legal Name LUC4FIN LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Etaireia Periorismenis Efthynis me engyisi, kai pou echei metochiko kefalaio Registration # ΗΕ 424525

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 30, 2021 Last Updated Aug 27, 2025 Next Renewal Aug 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Agias Philaxeos 131, office 301
Limassol
CY-02
3083
CY
Headquarters Address
Agias Philaxeos 131, office 301
Limassol
CY-02
3083
CY

📅 Registration Timeline

First Issued
Aug 30, 2021 — LEI initially registered
Last Updated
Aug 27, 2025 — Record data last refreshed
Next Renewal
Aug 30, 2026 — 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
00C2YND2M161DF
63
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 LUC4FIN LIMITED? +

The Legal Entity Identifier (LEI) for LUC4FIN LIMITED is 894500C2YND2M161DF63. This 20-character code uniquely identifies LUC4FIN LIMITED in global financial transactions as per ISO 17442.

Is LUC4FIN LIMITED's LEI active? +

Yes, LUC4FIN LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 27, 2025 and is due for renewal on Aug 30, 2026.

Where is LUC4FIN LIMITED registered? +

LUC4FIN LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 424525.

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 LUC4FIN LIMITED, registered in Cyprus. The LEI code 894500C2YND2M161DF63 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.