SMART INVESTMENTS (CY) LTD

984500ME0D0DSFGCDC95Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

SMART INVESTMENTS (CY) LTD is an active legal entity registered in Cyprus (CY). LEI code: 984500ME0D0DSFGCDC95. The LEI was first issued on Mar 21, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 21, 2025.

ⓘ Entity Details

LEI Code 984500ME0D0DSFGCDC95 Legal Name SMART INVESTMENTS (CY) LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 303951

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 21, 2024 Last Updated Mar 21, 2025 Next Renewal Mar 21, 2025 (332 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Ζήνας Κάνθερ & Ωριγένους
Λεμεσός
CY-02
3035
CY
Headquarters Address
Ζήνας Κάνθερ & Ωριγένους
Λεμεσός
CY-02
3035
CY

📅 Registration Timeline

First Issued
Mar 21, 2024 — LEI initially registered
Renewal Overdue
Mar 21, 2025 — Renewal deadline has passed
Last Updated
Mar 21, 2025 — 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
00ME0D0DSFGCDC
95
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 SMART INVESTMENTS (CY) LTD? +

The Legal Entity Identifier (LEI) for SMART INVESTMENTS (CY) LTD is 984500ME0D0DSFGCDC95. This 20-character code uniquely identifies SMART INVESTMENTS (CY) LTD in global financial transactions as per ISO 17442.

Is SMART INVESTMENTS (CY) LTD's LEI active? +

Yes, SMART INVESTMENTS (CY) LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 21, 2025 and is due for renewal on Mar 21, 2025.

Where is SMART INVESTMENTS (CY) LTD registered? +

SMART INVESTMENTS (CY) LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 303951.

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 SMART INVESTMENTS (CY) LTD, registered in Cyprus. The LEI code 984500ME0D0DSFGCDC95 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.