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LEI record

· Cyprus

Mamferay Holdings LTD

Mamferay Holdings LTD in Nicosia — Issued LEI 894500D95FTFIXKYNL06, registered 2018.

IssuedActive
8945
00
D95FTFIXKYNL
06
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
LTD
Jurisdiction
Cyprus
Registered
16 Mar 2018
Next renewal
27 Mar 2027

Reference data

Identity

LEI
894500D95FTFIXKYNL06
Legal form
LTD8888
Registration authority
Companies Sectionentity ID ΗΕ329927
Legal address
Themistokli Dervi 40, 3-rd floor, flat/office 301, Nicosia, 1066, CY
Location
Nicosia, Cyprus
HQ address
Themistokli Dervi 40, 3-rd floor, flat/office 301, Nicosia, CY
Initial registration
16 Mar 2018
Last updated
23 Mar 2026
Managing LOU (issuer)
EQS Group GmbH529900F6BNUR3RJ2WH29

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

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

What the record says about Mamferay Holdings LTD

Mamferay Holdings LTD is a LTD registered in Nicosia, Cyprus and holds an LEI in its own name.

The LEI has been on record for 8 years, since 16 Mar 2018. That is about 2 years earlier than the median LEI in Cyprus, which dates from 2020 — an early adopter by local standards.

The next annual re-validation is due 27 Mar 2027, 188 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Companies Section under registry number ΗΕ329927, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Cyprus