LEI record
· CyprusAKBF Investments Limited
- Legal form
- Limited Company
- Jurisdiction
- Cyprus
- Registered
- 24 Jul 2015
- Next renewal
- 3 Aug 2017
Reference data
Identity
- LEI
- 253400125WQSL9B5E944
- Legal form
- Limited Company8888
- Registration authority
- Companies Sectionentity ID ΗΕ 211356
- Legal address
- Kanika International Business Center, 6th floor, Profiti Ilia No. 4, Limassol, 4046, CY
- HQ address
- Kanika International Business Center, 6th floor, Profiti Ilia No. 4, Limassol, CY
- Initial registration
- 24 Jul 2015
- Last updated
- 18 Jan 2024
- Managing LOU (issuer)
- Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"253400M18U5TB02TW421
Level 2 · who owns whom
Corporate structure
No parent or child relationships reported.
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
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 “Limited Company”. It is registered in Cyprus.
Its LEI has been on record for 11 years, since 2015. Its annual renewal is overdue — it was due 3 Aug 2017.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Cyprus