Entity Information
- Legal Entity Identifier (LEI)
- 391200UJ5M54YVR86H68
- Registration ID
- ΗΕ 415444(ID: RA000161)
- Legal Form
- K9L6
- Jurisdiction
Cyprus- Legal address country
- Cyprus
Entity Names
Legal Name
DIONIZY VENTURES 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?
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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 November 15, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
DIONIZY VENTURES 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "DIONIZY VENTURES LTD" to the entity you expect.
- •Check local registration number ΗΕ 415444 against authority RA000161.
- •Confirm the validation source RA000161 and reference ΗΕ 415444.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_ARCHIVAL
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DIONIZY VENTURES LTD, identified by the LEI 391200UJ5M54YVR86H68. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 415444) 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_ARCHIVAL", managed by the Local Operating Unit (LOU) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Nov 15, 2021, its most recent update on Oct 31, 2026, and a scheduled renewal date of Nov 15, 2027.
Maintaining an active and up-to-date LEI is crucial for DIONIZY VENTURES 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 415444).
Registration Details
Timeline
- Initial Registration
- Nov 15, 2021
- Last Updated
- Oct 31, 2026
- Next Renewal
- Nov 15, 2027
Validation
Primary Validation
- Authority ID
- RA000161
- Registration Number
- ΗΕ 415444
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found