LEI record
· CyprusACEA INVESTMENTS LIMITED
IssuedActive
2594
00
P2KFCI3BN40S
89
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Idiotiki Etaireia
- Jurisdiction
- Cyprus
- Registered
- 6 Nov 2017
- Next renewal
- 4 Nov 2026
Reference data
Identity
- LEI
- 259400P2KFCI3BN40S89
- Legal form
- Idiotiki EtaireiaRCPI
- Registration authority
- Companies Sectionentity ID ΗΕ 290011
- Legal address
- NICOSIA AVLONOS 1, NICOSIA, 1075, CY
- HQ address
- NICOSIA AVLONOS 1, NICOSIA, CY
- Initial registration
- 6 Nov 2017
- Last updated
- 29 Sep 2025
- Managing LOU (issuer)
- Krajowy Depozyt Papierów Wartościowych S.A.259400L3KBYEVNHEJF55
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
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 “Idiotiki Etaireia”. It is registered in Cyprus.
Its LEI has been on record for 9 years, since 2017. Its next annual renewal is due 4 Nov 2026.
Issued 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