ΔΗΜΟΣΝΕΤ ΒΑΣΗ ΔΕΔΟΜΕΝΩΝ (ΚΥΠΡΟΣ) ΛΤΔ

Entity Information

Legal Entity Identifier (LEI): 213800ZP6BHJBYCKIN20
Registration ID: ΗΕ 391504(ID: RA000161)
Legal Form: K9L6
Jurisdiction: Cyprus
Legal address country: Cyprus

Entity Names

Legal Name

ΔΗΜΟΣΝΕΤ ΒΑΣΗ ΔΕΔΟΜΕΝΩΝ (ΚΥΠΡΟΣ) ΛΤΔ(Language: el)

Transliterated Names

DIMOSNET VASI DEDOMENON (CYPROS) LTD(Language: el)

Addresses

Legal Address

KALIPOLEOS 17 & IFIGENIAS, OFF.204

NICOSIA, 1055, Cyprus

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Headquarters Address

KALIPOLEOS 17 & IFIGENIAS, OFF.204

NICOSIA, 1055, Cyprus

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is March 30, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ΔΗΜΟΣΝΕΤ ΒΑΣΗ ΔΕΔΟΜΕΝΩΝ (ΚΥΠΡΟΣ) ΛΤΔ 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

•Match the legal name "ΔΗΜΟΣΝΕΤ ΒΑΣΗ ΔΕΔΟΜΕΝΩΝ (ΚΥΠΡΟΣ) ΛΤΔ" to the entity you expect.
•Check local registration number ΗΕ 391504 against authority RA000161.
•Confirm the validation source RA000161 and reference ΗΕ 391504.

LEI Verified Badge

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

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ΔΗΜΟΣΝΕΤ ΒΑΣΗ ΔΕΔΟΜΕΝΩΝ (ΚΥΠΡΟΣ) ΛΤΔ, identified by the LEI 213800ZP6BHJBYCKIN20. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 391504) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 30, 2023, its most recent update on Aug 13, 2026, and a scheduled renewal date of Mar 30, 2027.

Maintaining an active and up-to-date LEI is crucial for ΔΗΜΟΣΝΕΤ ΒΑΣΗ ΔΕΔΟΜΕΝΩΝ (ΚΥΠΡΟΣ) ΛΤΔ 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 391504).

Registration Details

Timeline

Initial Registration
Nov 30, 2023
Last Updated
Aug 13, 2026
Next Renewal
Mar 30, 2027

Validation

Primary Validation

Authority ID: RA000161
Registration Number: ΗΕ 391504

Status Information

Registration Status

PENDING_TRANSFER

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