SAZKA DELTA AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITED

LEI: 2138005QCNLCTC3TBL50
Cyprus
Last updated: Oct 3, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2138005QCNLCTC3TBL50
Registration ID
ΗΕ 314350(ID: RA000161)
Legal Form
RCPI
Jurisdiction
Cyprus
Legal address country
Cyprus

Entity Names

Legal Name

SAZKA DELTA AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITED(Language: en)

Other Names

  • EMMA DELTA VARIABLE CAPITAL INVESTMENT COMPANY LIMITED(Language: en)

Addresses

Legal Address

195 ARCH. MAKARIOS III AVENUE
NEOCLEOUS HOUSE
LIMASSOL, 3030, Cyprus

Loading map...

Headquarters Address

195 ARCH. MAKARIOS III AVENUE
NEOCLEOUS HOUSE
LIMASSOL, 3030, Cyprus

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was January 15, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SAZKA DELTA AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITED is registered under jurisdiction CY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 3157003DIPEVBZHZRL14, with relationship status active. Ultimate parent is linked to LEI 3157003DIPEVBZHZRL14, with relationship status active.

How to verify this entity

  1. Match the legal name "SAZKA DELTA AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITED" to the entity you expect.
  2. Check local registration number ΗΕ 314350 against authority RA000161.
  3. Confirm the validation source RA000161 and reference ΗΕ 314350.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SAZKA DELTA AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITED, identified by the LEI 2138005QCNLCTC3TBL50. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 314350) and lists its legal address country as Cyprus. It operates under the legal structure defined as "RCPI", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 15, 2018, its most recent update on Oct 3, 2025, and a scheduled renewal date of Jan 15, 2024.

Maintaining an active and up-to-date LEI is crucial for SAZKA DELTA AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000161 (as ΗΕ 314350).

Registration Details

Timeline

  • Initial Registration
    Jan 15, 2018
  • Last Updated
    Oct 3, 2025
  • Next Renewal
    Jan 15, 2024

Validation

Primary Validation

Authority ID
RA000161
Registration Number
ΗΕ 314350

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 3157003DIPEVBZHZRL14

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 3157003DIPEVBZHZRL14

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 3157003DIPEVBZHZRL14
KKCG Real Estate Group a.s.
LEI: 315700615E844B38QH58
Azúr a.s.
LEI: 315700OMSBZCAU3ONC17
KKCG Financing 2 a. s.
LEI: 097900CAKA0000199795
KKCG Financing a.s.
LEI: 3157008MLJ4Z9TFPQQ90
Mindsquared a.s.
LEI: 315700NZ6B4PKC0UZV91
KKCG Technologies s.r.o.
LEI: 3157004IX49JCME72A88
Allwyn AG
LEI: 315700KPTPXHWHNG4B91
Liberty One Methanol LLC
LEI: 5299004WYVYO44GF8W32
COLLINGTON II LIMITED
LEI: 3157002E3FI14ULIEZ05
CAMELOT UK LOTTERIES LIMITED
LEI: 213800SJVHK11MOQAT09
KKCG Structured Finance AG
LEI: 315700PROPEF7IUE2Y51
Siblings
SAZKA DELTA AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITED
LEI: 2138005QCNLCTC3TBL50
ALLWYN GREECE & CYPRUS HOLDING LTD
LEI: 213800H43KQG7IH9CW81
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

ALLWYN GREECE & CYPRUS HOLDING LTD

LEI: 213800H43KQG7IH9CW81

View Details