LEI record
· CyprusAVAFIN HOLDING LTD
- Jurisdiction
- Cyprus
- Registered
- 10 Jan 2020
- Next renewal
- 10 Jan 2027
Reference data
Identity
- LEI
- 259400WE3WPQ3CS7WT63
- Registration authority
- Companies Sectionentity ID ΗΕ 335345
- Legal address
- LIMASSOL KIMONOS 40, LIMASSOL, 3095, CY
- HQ address
- WARSZAWA BUKOWIŃSKA 22B, WARSZAWA, PL
- Initial registration
- 10 Jan 2020
- Last updated
- 17 Dec 2025
- Managing LOU (issuer)
- Krajowy Depozyt Papierów Wartościowych S.A.259400L3KBYEVNHEJF55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Securities (ISIN) · 2
- PLO382400029 · PLO382400037
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 “Etaireia Periorismenis Efthynis me engyisi, kai pou echei metochiko kefalaio”. It is registered in Cyprus.
Its LEI has been on record for 6 years, since 2020. Its next annual renewal is due 10 Jan 2027. It consolidates 1 subsidiary in the relationship graph. 2 securities are (ISINs) mapped to it.
Issued 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