MOODY'S GROUP CYPRUS LIMITED

LEI: 549300LP7NNURGALPU86
Cyprus
Last updated: Nov 24, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300LP7NNURGALPU86
Registration ID
ΗΕ 62763(ID: RA000161)
Legal Form
RCPI
Jurisdiction
Cyprus
Legal address country
Cyprus

Entity Names

Legal Name

MOODY'S GROUP CYPRUS LIMITED(Language: en)

Other Names

  • MOODY'S INVESTORS SERVICE CYPRUS LIMITED(Language: en)

Addresses

Legal Address

KYRIAKOU MATSI, 16,
NICOSIA, CY-01, 1082, Cyprus

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Headquarters Address

7 WORLD TRADE CENTER
NEW YORK, US-NY, 10007, United States

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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 November 29, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

MOODY'S GROUP CYPRUS 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 linked to LEI 549300GCEDD8YCF5WU84, with relationship status active. Ultimate parent is linked to LEI 549300GCEDD8YCF5WU84, with relationship status active.

How to verify this entity

  1. Match the legal name "MOODY'S GROUP CYPRUS LIMITED" to the entity you expect.
  2. Check local registration number ΗΕ 62763 against authority RA000161.
  3. Confirm the validation source RA000161 and reference ΗΕ 62763.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MOODY'S GROUP CYPRUS LIMITED, identified by the LEI 549300LP7NNURGALPU86. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 62763) 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Dec 18, 2012, its most recent update on Nov 24, 2025, and a scheduled renewal date of Nov 29, 2026.

Maintaining an active and up-to-date LEI is crucial for MOODY'S GROUP CYPRUS 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 62763).

Registration Details

Timeline

  • Initial Registration
    Dec 18, 2012
  • Last Updated
    Nov 24, 2025
  • Next Renewal
    Nov 29, 2026

Validation

Primary Validation

Authority ID
RA000161
Registration Number
ΗΕ 62763

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300GCEDD8YCF5WU84

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300GCEDD8YCF5WU84

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300GCEDD8YCF5WU84
MOODY'S ANALYTICS SINGAPORE PTE. LTD
LEI: 875500FM08MH1860L988
Moody's Analytics Spain S.A.
LEI: 894500FMRD4AGL1UGM83
Regulatory DataCorp Limited
LEI: 894500LD30X1VN839203
Risk First Limited
LEI: 894500FL2E2UFSF69I28
Moody's Analytics Netherlands B.V.
LEI: 894500FQX0Y0P2YL4M75
Moody’s Analytics SAS
LEI: 894500FLU3TOMP2KJA54
MOODY'S ANALYTICS ITALY S.P.A.
LEI: 894500FNZPIFKFOVP287
Moody's Analytics Sweden AB
LEI: 894500FMGA0R6ME35I11
GGYAxis Inc.
LEI: 894500EXCRIM4NLRHY65
Moody's Shared Services, Inc.
LEI: 894500EU4CZHQ1OARA35
Regulatory DataCorp Inc.
LEI: 8945001I16VPA2SOL205
Numerated Growth Technologies, Inc.
LEI: 254900M931EFOGVPW467
ICRA LIMITED
LEI: 984500603B8AAE411B62
MOODY'S INVESTORS SERVICE MIDDLE EAST LIMITED
LEI: 5493000M2E1NGVUCBO68
MOODY'S INVESTORS SERVICE SOUTH AFRICA PROPRIETARY LIMITED
LEI: 5493000KNI6EVC8W2696
Siblings
MOODY'S GROUP CYPRUS LIMITED
LEI: 549300LP7NNURGALPU86
MOODY'S ANALYTICS (INDIA) PRIVATE LIMITED
LEI: 335800RCRWJ795JGTI26
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

MOODY'S ANALYTICS (INDIA) PRIVATE LIMITED

LEI: 335800RCRWJ795JGTI26

View Details