LEI record
· CyprusDFG CAPITAL (CYPRUS) LIMITED
LapsedActive
2138
00
X871ZXZBO6UC
23
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Idiotiki Etaireia
- Jurisdiction
- Cyprus
- Registered
- 7 Feb 2014
- Next renewal
- 7 Feb 2020
Reference data
Identity
- LEI
- 213800X871ZXZBO6UC23
- Legal form
- Idiotiki EtaireiaRCPI
- Registration authority
- Companies Sectionentity ID ΗΕ 127529
- Legal address
- 12 JOHN KENNEDY AVENUE, KENNEDY BUSINESS CENTER, FLOOR 3, FLAT 301, NICOSIA, 1087, CY
- Location
- NICOSIA, Ammochostos, Cyprus
- HQ address
- 12 JOHN KENNEDY AVENUE, KENNEDY BUSINESS CENTER, FLOOR 3, FLAT 301, NICOSIA, CY
- Initial registration
- 7 Feb 2014
- Last updated
- 18 May 2021
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- DFCYCY21XXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Idiotiki Etaireia”. It is registered in Cyprus.
Its LEI has been on record for 12 years, since 2014. Its annual renewal is overdue — it was due 7 Feb 2020.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Idiotiki Etaireia in Cyprus
Registered by Companies Section
Source: GLEIF (CC0)Official record ↗More in Cyprus