GSHM INVESTMENTS LTD

894500TXNKIL00283A25Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

GSHM INVESTMENTS LTD is an active legal entity registered in Cyprus (CY). LEI code: 894500TXNKIL00283A25. The LEI was first issued on Feb 17, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 17, 2026.

ⓘ Entity Details

LEI Code 894500TXNKIL00283A25 Legal Name GSHM INVESTMENTS LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 287700

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 17, 2025 Last Updated Feb 17, 2025 Next Renewal Feb 17, 2026 (in 1 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Strovolou ,77 Strovolos Center, Flat 301
Strovolos
CY-01
2018
CY
Headquarters Address
Strovolou ,77 Strovolos Center, Flat 301
Strovolos
CY-01
2018
CY

📅 Registration Timeline

First Issued
Feb 17, 2025 — LEI initially registered
Last Updated
Feb 17, 2025 — Record data last refreshed
Next Renewal
Feb 17, 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
00TXNKIL00283A
25
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 GSHM INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for GSHM INVESTMENTS LTD is 894500TXNKIL00283A25. This 20-character code uniquely identifies GSHM INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is GSHM INVESTMENTS LTD's LEI active? +

Yes, GSHM INVESTMENTS LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 17, 2025 and is due for renewal on Feb 17, 2026.

Where is GSHM INVESTMENTS LTD registered? +

GSHM INVESTMENTS LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 287700.

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 GSHM INVESTMENTS LTD, registered in Cyprus. The LEI code 894500TXNKIL00283A25 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.