FALCONEYE ADVISORS LIMITED

Entity Information

Legal Entity Identifier (LEI): 9845005FD68LD7R3BC08
Registration ID: ΗΕ 448268(ID: RA000161)
Legal Form: K9L6
Jurisdiction: Cyprus
Legal address country: Cyprus

Entity Names

Legal Name

FALCONEYE ADVISORS LIMITED(Language: en)

Addresses

Legal Address

Μιχαήλ Παρίδη, 11

Λευκωσία, CY-01, 1095, Cyprus

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Headquarters Address

Μιχαήλ Παρίδη, 11

Λευκωσία, CY-01, 1095, 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 9, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

FALCONEYE ADVISORS 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 "FALCONEYE ADVISORS LIMITED" to the entity you expect.
•Check local registration number ΗΕ 448268 against authority RA000161.
•Confirm the validation source RA000161 and reference ΗΕ 448268.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FALCONEYE ADVISORS LIMITED, identified by the LEI 9845005FD68LD7R3BC08. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 448268) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 29, 2024, its most recent update on Apr 16, 2026, and a scheduled renewal date of May 9, 2027.

Maintaining an active and up-to-date LEI is crucial for FALCONEYE ADVISORS 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 448268).

Registration Details

Timeline

Initial Registration
Apr 29, 2024
Last Updated
Apr 16, 2026
Next Renewal
May 9, 2027

Validation

Primary Validation

Authority ID: RA000161
Registration Number: ΗΕ 448268

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

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