DEFITEC SOLUTIONS LTD

984500CF5B64103EE035Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

DEFITEC SOLUTIONS LTD is an active legal entity registered in Cyprus (CY). LEI code: 984500CF5B64103EE035. The LEI was first issued on Oct 29, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 29, 2022.

ⓘ Entity Details

LEI Code 984500CF5B64103EE035 Legal Name DEFITEC SOLUTIONS LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 424470

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 29, 2021 Last Updated Feb 23, 2022 Next Renewal Oct 29, 2022 (1206 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Αγίας Ζώνης, 58-60
KARAOLIS IMPERIAL COURT
Office 1001
Limassol
3090
CY
Headquarters Address
Αγίας Ζώνης, 58-60
KARAOLIS IMPERIAL COURT
Office 1001
Limassol
3090
CY

📅 Registration Timeline

First Issued
Oct 29, 2021 — LEI initially registered
Last Updated
Feb 23, 2022 — Record data last refreshed
Renewal Overdue
Oct 29, 2022 — Renewal deadline has passed

★ 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
00CF5B64103EE0
35
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 DEFITEC SOLUTIONS LTD? +

The Legal Entity Identifier (LEI) for DEFITEC SOLUTIONS LTD is 984500CF5B64103EE035. This 20-character code uniquely identifies DEFITEC SOLUTIONS LTD in global financial transactions as per ISO 17442.

Is DEFITEC SOLUTIONS LTD's LEI active? +

Yes, DEFITEC SOLUTIONS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2022 and is due for renewal on Oct 29, 2022.

Where is DEFITEC SOLUTIONS LTD registered? +

DEFITEC SOLUTIONS LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 424470.

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 DEFITEC SOLUTIONS LTD, registered in Cyprus. The LEI code 984500CF5B64103EE035 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.