Aquarelle FO Limited

894500JC3TYP7XR43Y62Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

Aquarelle FO Limited is an active legal entity registered in Cyprus (CY). LEI code: 894500JC3TYP7XR43Y62. The LEI was first issued on May 11, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 11, 2022.

ⓘ Entity Details

LEI Code 894500JC3TYP7XR43Y62 Legal Name Aquarelle FO Limited Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Not Applicable Registration # ΗΕ 406583

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 11, 2020 Last Updated May 12, 2022 Next Renewal May 11, 2022 (1376 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Zotimou 15
Limassol
CY-02
4532
CY
Headquarters Address
Zotimou 15
Limassol
4532
CY

📅 Registration Timeline

First Issued
May 11, 2020 — LEI initially registered
Renewal Overdue
May 11, 2022 — Renewal deadline has passed
Last Updated
May 12, 2022 — 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

8945
00JC3TYP7XR43Y
62
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 Aquarelle FO Limited? +

The Legal Entity Identifier (LEI) for Aquarelle FO Limited is 894500JC3TYP7XR43Y62. This 20-character code uniquely identifies Aquarelle FO Limited in global financial transactions as per ISO 17442.

Is Aquarelle FO Limited's LEI active? +

Yes, Aquarelle FO Limited's LEI is currently active (registration status: LAPSED). The record was last updated on May 12, 2022 and is due for renewal on May 11, 2022.

Where is Aquarelle FO Limited registered? +

Aquarelle FO Limited is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 406583.

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 Aquarelle FO Limited, registered in Cyprus. The LEI code 894500JC3TYP7XR43Y62 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.