ARIAN FINANCIAL CYPRUS LIMITED

9845003EBLA37C2CAB85Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

ARIAN FINANCIAL CYPRUS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 9845003EBLA37C2CAB85. The LEI was first issued on Dec 9, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 9, 2021.

ⓘ Entity Details

LEI Code 9845003EBLA37C2CAB85 Legal Name ARIAN FINANCIAL CYPRUS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 414634

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 9, 2020 Last Updated Apr 16, 2024 Next Renewal Dec 9, 2021 (1530 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Γλάδστωνος 12-14
Πάφος
8046
CY
Headquarters Address
Γλάδστωνος 12-14
Πάφος
8046
CY

📅 Registration Timeline

First Issued
Dec 9, 2020 — LEI initially registered
Renewal Overdue
Dec 9, 2021 — Renewal deadline has passed
Last Updated
Apr 16, 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
003EBLA37C2CAB
85
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ARIAN FINANCIAL LLP Direct Parent

This entity is directly consolidated by its parent in accounting terms.

ARIAN FINANCIAL LLP Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for ARIAN FINANCIAL CYPRUS LIMITED? +

The Legal Entity Identifier (LEI) for ARIAN FINANCIAL CYPRUS LIMITED is 9845003EBLA37C2CAB85. This 20-character code uniquely identifies ARIAN FINANCIAL CYPRUS LIMITED in global financial transactions as per ISO 17442.

Is ARIAN FINANCIAL CYPRUS LIMITED's LEI active? +

Yes, ARIAN FINANCIAL CYPRUS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 16, 2024 and is due for renewal on Dec 9, 2021.

Where is ARIAN FINANCIAL CYPRUS LIMITED registered? +

ARIAN FINANCIAL CYPRUS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 414634.

Who owns ARIAN FINANCIAL CYPRUS LIMITED? +

According to GLEIF Level 2 relationship data, ARIAN FINANCIAL CYPRUS LIMITED's parent entity is ARIAN FINANCIAL LLP. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ARIAN FINANCIAL CYPRUS LIMITED, registered in Cyprus. The LEI code 9845003EBLA37C2CAB85 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.