EPENDICY RAIF V.C.I.C PLC

Entity Information

Legal Entity Identifier (LEI): 89450043I4DPLFNGC535
Registration ID: RAIF60(ID: RA000162)
Legal Form: 8888(Fund)
Jurisdiction: Cyprus
Legal address country: Cyprus

Entity Names

Legal Name

EPENDICY RAIF V.C.I.C PLC(Language: en)

Addresses

Legal Address

Kyrenias, 132, Floor 2nd

Aglantzia

Nicosia, CY-01, 2113, Cyprus

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Headquarters Address

C/O AUDE FM Limited

Kyrenias, 132

Floor 2

Aglantzia

Nicosia, CY-01, 2113, 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 October 14, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

EPENDICY RAIF V.C.I.C PLC 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 "EPENDICY RAIF V.C.I.C PLC" to the entity you expect.
•Check local registration number RAIF60 against authority RA000162.
•Confirm the validation source RA000162 and reference RAIF60.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to EPENDICY RAIF V.C.I.C PLC, identified by the LEI 89450043I4DPLFNGC535. The entity is formally registered under the jurisdiction of Cyprus (via RA000162, registered as RAIF60) and lists its legal address country as Cyprus. It operates under the legal structure defined as "8888 (Fund)", classified under the category "FUND".

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 Nov 10, 2023, its most recent update on Nov 4, 2026, and a scheduled renewal date of Oct 14, 2027.

Maintaining an active and up-to-date LEI is crucial for EPENDICY RAIF V.C.I.C PLC 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 RA000162 (as RAIF60).

Registration Details

Timeline

Initial Registration
Nov 10, 2023
Last Updated
Nov 4, 2026
Next Renewal
Oct 14, 2027

Validation

Primary Validation

Authority ID: RA000162
Registration Number: RAIF60

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