Back

AGI-CYPRE TERSEFANOU LTD

LEI: 213800OKQGMYRDDSIS88
Cyprus
Last updated: Apr 24, 2026
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
213800OKQGMYRDDSIS88
Registration ID
ΗΕ 335541(ID: RA000161)
Legal Form
RCPI
Jurisdiction
Cyprus
Legal address country
Cyprus

Entity Names

Legal Name

AGI-CYPRE TERSEFANOU LTD(Language: en)

Addresses

Legal Address

11 LIMASSOL AVENUE , GALATARIOTIS BUILDING
2ND FLOOR,
NICOSIA, 2112, Cyprus

Loading map...

Headquarters Address

11 LIMASSOL AVENUE , GALATARIOTIS BUILDING
2ND FLOOR,
NICOSIA, 2112, Cyprus

Loading map...

Additional Information

Entity Status

Current Status

INACTIVE

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 is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The listed renewal date was March 8, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

AGI-CYPRE TERSEFANOU 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. No ultimate parent is available in this LEI record.

How to verify this entity

  1. •Match the legal name "AGI-CYPRE TERSEFANOU LTD" to the entity you expect.
  2. •Check local registration number ΗΕ 335541 against authority RA000161.
  3. •Confirm the validation source RA000161 and reference ΗΕ 335541.

Related links

LEI Verified Badge

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

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to AGI-CYPRE TERSEFANOU LTD, identified by the LEI 213800OKQGMYRDDSIS88. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 335541) 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 "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 8, 2017, its most recent update on Apr 24, 2026, and a scheduled renewal date of Mar 8, 2025.

Maintaining an active and up-to-date LEI is crucial for AGI-CYPRE TERSEFANOU 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 335541).

Registration Details

Timeline

  • Initial Registration
    Mar 8, 2017
  • Last Updated
    Apr 24, 2026
  • Next Renewal
    Mar 8, 2025

Validation

Primary Validation

Authority ID
RA000161
Registration Number
ΗΕ 335541

Status Information

Registration Status
RETIRED
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

No ultimate parent information available

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
AGI-CYPRE TERSEFANOU LTD
LEI: 213800OKQGMYRDDSIS88
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