COMPLYCRYPTO DEPOSITORY EU LIMITED

Entity Information

Legal Entity Identifier (LEI): 254900J8O1555O3B2T92
Registration ID: ΗΕ 461709(ID: RA000161)
Legal Form: RCPI
Jurisdiction: Cyprus
Legal address country: Cyprus

Entity Names

Legal Name

COMPLYCRYPTO DEPOSITORY EU LIMITED(Language: en)

Other Names

FURBY CO LTD(Language: en)

Addresses

Legal Address

Diagorou, 2

ERA House

11th Floor

Nicosia, CY-01, 1097, Cyprus

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Headquarters Address

Diagorou, 2

ERA House

11th Floor

Nicosia, CY-01, 1097, Cyprus

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 May 15, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

COMPLYCRYPTO DEPOSITORY EU LIMITED 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "COMPLYCRYPTO DEPOSITORY EU LIMITED" to the entity you expect.
•Check local registration number ΗΕ 461709 against authority RA000161.
•Confirm the validation source RA000161 and reference ΗΕ 461709.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to COMPLYCRYPTO DEPOSITORY EU LIMITED, identified by the LEI 254900J8O1555O3B2T92. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 461709) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 15, 2025, its most recent update on Apr 22, 2026, and a scheduled renewal date of May 15, 2027.

Maintaining an active and up-to-date LEI is crucial for COMPLYCRYPTO DEPOSITORY EU LIMITED 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 461709).

Registration Details

Timeline

Initial Registration
May 15, 2025
Last Updated
Apr 22, 2026
Next Renewal
May 15, 2027

Validation

Primary Validation

Authority ID: RA000161
Registration Number: ΗΕ 461709

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception