Entity Information
- Legal Entity Identifier (LEI)
- 549300WVCRYKRUIT7C78
- Registration ID
- ΗΕ 408062(ID: RA000161)
- Legal Form
- RCPI
- Jurisdiction
Cyprus- Legal address country
- Cyprus
Entity Names
Legal Name
EFG CYPRUS LIMITED(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?
LEIs must be renewed annually to keep your entity's information up to date
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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 June 9, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
EFG 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 213800ZAC8VAGV4L2K61, with relationship status active. Ultimate parent is linked to LEI 506700PR1R98BSF81139, with relationship status active.
How to verify this entity
- •Match the legal name "EFG CYPRUS LIMITED" to the entity you expect.
- •Check local registration number ΗΕ 408062 against authority RA000161.
- •Confirm the validation source RA000161 and reference ΗΕ 408062.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to EFG CYPRUS LIMITED, identified by the LEI 549300WVCRYKRUIT7C78. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 408062) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 1, 2020, its most recent update on Apr 27, 2026, and a scheduled renewal date of Jun 9, 2027.
Maintaining an active and up-to-date LEI is crucial for EFG 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 408062).
Registration Details
Timeline
- Initial Registration
- Jul 1, 2020
- Last Updated
- Apr 27, 2026
- Next Renewal
- Jun 9, 2027
Validation
Primary Validation
- Authority ID
- RA000161
- Registration Number
- ΗΕ 408062
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800ZAC8VAGV4L2K61
Ultimate Parent
Ultimate Parent Entity
LEI: 506700PR1R98BSF81139
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found