AMNET ENTERPRISES LTD

9845000FDFODF761H022Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

AMNET ENTERPRISES LTD is a inactive legal entity registered in Cyprus (CY). LEI code: 9845000FDFODF761H022. The LEI was first issued on Oct 19, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 19, 2022.

ⓘ Entity Details

LEI Code 9845000FDFODF761H022 Legal Name AMNET ENTERPRISES LTD Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 261915

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 19, 2021 Last Updated Dec 19, 2024 Next Renewal Oct 19, 2022 (1215 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Αρχ. Μακαρίου ΙΙΙ, 214
IDEAL BUILDING, Floor 2, Flat 201
Limassol
CY-02
3030
CY
Headquarters Address
Αρχ. Μακαρίου ΙΙΙ, 214
IDEAL BUILDING, Floor 2, Flat 201
Limassol
CY-02
3030
CY

📅 Registration Timeline

First Issued
Oct 19, 2021 — LEI initially registered
Renewal Overdue
Oct 19, 2022 — Renewal deadline has passed
Last Updated
Dec 19, 2024 — 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

9845
000FDFODF761H0
22
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 AMNET ENTERPRISES LTD? +

The Legal Entity Identifier (LEI) for AMNET ENTERPRISES LTD is 9845000FDFODF761H022. This 20-character code uniquely identifies AMNET ENTERPRISES LTD in global financial transactions as per ISO 17442.

Is AMNET ENTERPRISES LTD's LEI active? +

No, AMNET ENTERPRISES LTD'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 AMNET ENTERPRISES LTD registered? +

AMNET ENTERPRISES LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 261915.

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 AMNET ENTERPRISES LTD, registered in Cyprus. The LEI code 9845000FDFODF761H022 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.