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MACHAON INVESTMENTS LTD

LEI: 2138009O2APFKPE5P496
Cyprus
Last updated: Aug 3, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2138009O2APFKPE5P496
Registration ID
ΗΕ 340326(ID: RA000161)
Legal Form
K9L6
Jurisdiction
Cyprus
Legal address country
Cyprus

Entity Names

Legal Name

MACHAON INVESTMENTS LTD(Language: en)

Addresses

Legal Address

9 VASILLI MICHAILIDI
LEMESOS, CY-02, 3026, Cyprus

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Headquarters Address

9 VASILLI MICHAILIDI
LEMESOS, CY-02, 3026, 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 August 2, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MACHAON INVESTMENTS 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. •Match the legal name "MACHAON INVESTMENTS LTD" to the entity you expect.
  2. •Check local registration number ΗΕ 340326 against authority RA000161.
  3. •Confirm the validation source RA000161 and reference ΗΕ 340326.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MACHAON INVESTMENTS LTD, identified by the LEI 2138009O2APFKPE5P496. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 340326) 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 Aug 2, 2024, its most recent update on Aug 3, 2026, and a scheduled renewal date of Aug 2, 2026.

Maintaining an active and up-to-date LEI is crucial for MACHAON INVESTMENTS 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 340326).

Registration Details

Timeline

  • Initial Registration
    Aug 2, 2024
  • Last Updated
    Aug 3, 2026
  • Next Renewal
    Aug 2, 2026

Validation

Primary Validation

Authority ID
RA000161
Registration Number
ΗΕ 340326

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
MACHAON INVESTMENTS LTD
LEI: 2138009O2APFKPE5P496
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

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

Child Entities

No child entities found