Entity Information
- Legal Entity Identifier (LEI)
- 213800FSNQRNIGGGGM03
- Registration ID
- ΗΕ 333382(ID: RA000161)
- Legal Form
- RCPI
- Jurisdiction
Cyprus- Legal address country
- Cyprus
Entity Names
Legal Name
PLUS500CY LTD(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is November 5, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
PLUS500CY 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 549300X8NGW9C5OJZU13, with relationship status active. Ultimate parent is linked to LEI 549300X8NGW9C5OJZU13, with relationship status active.
How to verify this entity
- •Match the legal name "PLUS500CY LTD" to the entity you expect.
- •Check local registration number ΗΕ 333382 against authority RA000161.
- •Confirm the validation source RA000161 and reference ΗΕ 333382.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PLUS500CY LTD, identified by the LEI 213800FSNQRNIGGGGM03. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 333382) 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 "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 5, 2014, its most recent update on Sep 10, 2025, and a scheduled renewal date of Nov 5, 2026.
Maintaining an active and up-to-date LEI is crucial for PLUS500CY 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 333382).
Registration Details
Timeline
- Initial Registration
- Nov 5, 2014
- Last Updated
- Sep 10, 2025
- Next Renewal
- Nov 5, 2026
Validation
Primary Validation
- Authority ID
- RA000161
- Registration Number
- ΗΕ 333382
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300X8NGW9C5OJZU13
Ultimate Parent
Ultimate Parent Entity
LEI: 549300X8NGW9C5OJZU13
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found