MAGICMOON INVESTMENTS LIMITED

984500F19FDE040D7F24Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

MAGICMOON INVESTMENTS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 984500F19FDE040D7F24. The LEI was first issued on Nov 28, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 22, 2026.

ⓘ Entity Details

LEI Code 984500F19FDE040D7F24 Legal Name MAGICMOON INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 351769

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 28, 2023 Last Updated May 22, 2025 Next Renewal May 22, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Αντρέα Καριόλου, 38
Όροφος 3
'Αγιος Αθανάσιος
Λεμεσός
CY-02
4102
CY
Headquarters Address
Αντρέα Καριόλου, 38
Όροφος 3
'Αγιος Αθανάσιος
Λεμεσός
CY-02
4102
CY

📅 Registration Timeline

First Issued
Nov 28, 2023 — LEI initially registered
Last Updated
May 22, 2025 — Record data last refreshed
Next Renewal
May 22, 2026 — Upcoming renewal deadline

★ 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
00F19FDE040D7F
24
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 MAGICMOON INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for MAGICMOON INVESTMENTS LIMITED is 984500F19FDE040D7F24. This 20-character code uniquely identifies MAGICMOON INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is MAGICMOON INVESTMENTS LIMITED's LEI active? +

Yes, MAGICMOON INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 22, 2025 and is due for renewal on May 22, 2026.

Where is MAGICMOON INVESTMENTS LIMITED registered? +

MAGICMOON INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 351769.

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 MAGICMOON INVESTMENTS LIMITED, registered in Cyprus. The LEI code 984500F19FDE040D7F24 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.