AKTOR CONSTRUCTION INTERNATIONAL LTD

LEI: 2138008FOPKQMYEUN190
Cyprus
Last updated: Dec 23, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2138008FOPKQMYEUN190
Registration ID
ΗΕ 141480(ID: RA000161)
Legal Form
K9L6
Jurisdiction
Cyprus
Legal address country
Cyprus

Entity Names

Legal Name

AKTOR CONSTRUCTION INTERNATIONAL LTD(Language: en)

Addresses

Legal Address

3,THEOKRITOU, FLAT 1, MAROULLA COURT, AGIOS ANTONIOS
NICOSIA, CY-01, 1060, Cyprus

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Headquarters Address

3,THEOKRITOU, FLAT 1, MAROULLA COURT, AGIOS ANTONIOS
NICOSIA, CY-01, 1060, Cyprus

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Additional Information

Entity Status

Current Status

ACTIVE

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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 December 22, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

AKTOR CONSTRUCTION INTERNATIONAL LTD 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 213800W5DCON145PRT93, with relationship status active. Ultimate parent is linked to LEI 213800VUQHMOGEWKNG87, with relationship status active.

How to verify this entity

  1. Match the legal name "AKTOR CONSTRUCTION INTERNATIONAL LTD" to the entity you expect.
  2. Check local registration number ΗΕ 141480 against authority RA000161.
  3. Confirm the validation source RA000161 and reference ΗΕ 141480.

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 AKTOR CONSTRUCTION INTERNATIONAL LTD, identified by the LEI 2138008FOPKQMYEUN190. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 141480) and lists its legal address country as Cyprus. It operates under the legal structure defined as "K9L6", 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 Nov 29, 2017, its most recent update on Dec 23, 2022, and a scheduled renewal date of Dec 22, 2022.

Maintaining an active and up-to-date LEI is crucial for AKTOR CONSTRUCTION INTERNATIONAL LTD 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 141480).

Registration Details

Timeline

  • Initial Registration
    Nov 29, 2017
  • Last Updated
    Dec 23, 2022
  • Next Renewal
    Dec 22, 2022

Validation

Primary Validation

Authority ID
RA000161
Registration Number
ΗΕ 141480

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800W5DCON145PRT93

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 213800VUQHMOGEWKNG87

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 213800W5DCON145PRT93
Ultimate Parent
LEI: 213800VUQHMOGEWKNG87
AKTOR CONSTRUCTION INTERNATIONAL LTD
LEI: 2138008FOPKQMYEUN190
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

No child entities found