AC MANAGEMENT COMPANY LIMITED

LEI: 9845007AC47F8H858B51
Cyprus
Last updated: Jan 3, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
9845007AC47F8H858B51
Registration ID
ΗΕ 356336(ID: RA000161)
Legal Form
K9L6
Jurisdiction
Cyprus
Legal address country
Cyprus

Entity Names

Legal Name

AC MANAGEMENT COMPANY LIMITED(Language: en)

Addresses

Legal Address

Εσπερίδων, 5
Όροφος 4
Στρόβολος, CY-01, 2001, Cyprus

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Headquarters Address

Εσπερίδων, 5
Όροφος 4
Στρόβολος, CY-01, 2001, Cyprus

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was January 3, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

AC MANAGEMENT COMPANY 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 724500UTYUSS56QEBB66, with relationship status active. Ultimate parent is linked to LEI 549300LCJ1UJXHYBWI24, with relationship status active.

How to verify this entity

  1. Match the legal name "AC MANAGEMENT COMPANY LIMITED" to the entity you expect.
  2. Check local registration number ΗΕ 356336 against authority RA000161.
  3. Confirm the validation source RA000161 and reference ΗΕ 356336.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to AC MANAGEMENT COMPANY LIMITED, identified by the LEI 9845007AC47F8H858B51. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 356336) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jan 3, 2023, its most recent update on Jan 3, 2023, and a scheduled renewal date of Jan 3, 2024.

Maintaining an active and up-to-date LEI is crucial for AC MANAGEMENT COMPANY 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 356336).

Registration Details

Timeline

  • Initial Registration
    Jan 3, 2023
  • Last Updated
    Jan 3, 2023
  • Next Renewal
    Jan 3, 2024

Validation

Primary Validation

Authority ID
RA000161
Registration Number
ΗΕ 356336

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: 724500UTYUSS56QEBB66

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300LCJ1UJXHYBWI24

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 724500UTYUSS56QEBB66
Ultimate Parent
LEI: 549300LCJ1UJXHYBWI24
TSP FINANCE COMPANY LTD
LEI: 2549005D4COOXVIAJQ13
Siblings
AC MANAGEMENT COMPANY LIMITED
LEI: 9845007AC47F8H858B51
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

No child entities found