RFUND AIFLNP V.C.I.C. LTD

984500B9AC3BBBDBCF97Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

RFUND AIFLNP V.C.I.C. LTD is an active legal entity registered in Cyprus (CY). LEI code: 984500B9AC3BBBDBCF97. The LEI was first issued on Jul 27, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 27, 2023.

ⓘ Entity Details

LEI Code 984500B9AC3BBBDBCF97 Legal Name RFUND AIFLNP V.C.I.C. LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 385026

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 27, 2020 Last Updated Jul 27, 2023 Next Renewal Jul 27, 2023 (935 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Αγίας Ζώνης, 22Α,
Όροφος 1, Διαμ/Γραφείο 101
Λεμεσός
3027
CY
Headquarters Address
Αγίας Ζώνης, 22Α,
Όροφος 1, Διαμ/Γραφείο 101
Λεμεσός
3027
CY

📅 Registration Timeline

First Issued
Jul 27, 2020 — LEI initially registered
Renewal Overdue
Jul 27, 2023 — Renewal deadline has passed
Last Updated
Jul 27, 2023 — 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
00B9AC3BBBDBCF
97
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 RFUND AIFLNP V.C.I.C. LTD? +

The Legal Entity Identifier (LEI) for RFUND AIFLNP V.C.I.C. LTD is 984500B9AC3BBBDBCF97. This 20-character code uniquely identifies RFUND AIFLNP V.C.I.C. LTD in global financial transactions as per ISO 17442.

Is RFUND AIFLNP V.C.I.C. LTD's LEI active? +

Yes, RFUND AIFLNP V.C.I.C. LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 27, 2023 and is due for renewal on Jul 27, 2023.

Where is RFUND AIFLNP V.C.I.C. LTD registered? +

RFUND AIFLNP V.C.I.C. LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 385026.

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 RFUND AIFLNP V.C.I.C. LTD, registered in Cyprus. The LEI code 984500B9AC3BBBDBCF97 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.