LEI record
· CyprusG.I. DAKOTA INVESTMENTS LIMITED
- Jurisdiction
- Cyprus
- Registered
- 22 Nov 2017
- Next renewal
- 22 Nov 2023
Reference data
Identity
- LEI
- 485100Q0X5Y1220XE962
- Registration authority
- Companies Sectionentity ID ΗΕ 177291
- Legal address
- Archiepiskopou Makariou III, 146, ALPHA TOWER, 4th floor, LIMASSOL, 3021, CY
- HQ address
- Archiepiskopou Makariou III, 146, ALPHA TOWER, 4th floor, LIMASSOL, CY
- Initial registration
- 22 Nov 2017
- Last updated
- 22 Nov 2023
- Managing LOU (issuer)
- KDD - Centralna klirinško depotna družba, d.d.48510000JZ17NWGUA510
Level 2 · who owns whom
Corporate structure
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 “Etaireia Periorismenis Efthynis me engyisi, choris metochiko kefalaio”. It is registered in Cyprus.
Its LEI has been on record for 9 years, since 2017. Its annual renewal is overdue — it was due 22 Nov 2023.
It is ultimately consolidated by GABBIANO ASSET MANAGEMENT AG.
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