DEMALOE INVESTMENTS LIMITED

984500C8DA91FA970817Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

DEMALOE INVESTMENTS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 984500C8DA91FA970817. The LEI was first issued on Dec 29, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 29, 2021.

ⓘ Entity Details

LEI Code 984500C8DA91FA970817 Legal Name DEMALOE INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 384891

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 29, 2020 Last Updated Feb 23, 2022 Next Renewal Dec 29, 2021 (1509 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Βασίλη Μιχαηλίδη
9
Λεμεσός
3026
CY
Headquarters Address
Βασίλη Μιχαηλίδη
9
Λεμεσός
3026
CY

📅 Registration Timeline

First Issued
Dec 29, 2020 — LEI initially registered
Renewal Overdue
Dec 29, 2021 — Renewal deadline has passed
Last Updated
Feb 23, 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

9845
00C8DA91FA9708
17
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 DEMALOE INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for DEMALOE INVESTMENTS LIMITED is 984500C8DA91FA970817. This 20-character code uniquely identifies DEMALOE INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is DEMALOE INVESTMENTS LIMITED's LEI active? +

Yes, DEMALOE INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2022 and is due for renewal on Dec 29, 2021.

Where is DEMALOE INVESTMENTS LIMITED registered? +

DEMALOE INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 384891.

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 DEMALOE INVESTMENTS LIMITED, registered in Cyprus. The LEI code 984500C8DA91FA970817 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.