LEI Registrar

AB-FIN LTD

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LEI: 2138007IJA5SSCY13U07
Cyprus (CY)
Last updated: March 17, 2026 at 12:54:08
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2138007IJA5SSCY13U07
Legal Form
RCPI
Jurisdiction
Cyprus (CY)
General Category
GENERAL
Registration Details
Initial Registration
May 13, 2025 at 02:00:00
Creation Date
April 1, 2025 at 02:00:00
Registered At
RA000161
Registered As
ΗΕ 473297

Entity Names

Legal Name
AB-FIN LTD
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

AIOLOU & PANAGIOTI DIOMIDOUS 9
CATHOLIC
3020, LIMASSOL
Lemesos,Cyprus (CY)

Headquarters Address

AIOLOU & PANAGIOTI DIOMIDOUS 9
CATHOLIC
3020, LIMASSOL
Lemesos,Cyprus (CY)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 421 days.
Initial Registration
May 13, 2025 at 02:00:00
Last Updated
March 17, 2026 at 12:54:08
Next Renewal
May 13, 2027 at 02:00:00(421 days left)

Validation

Primary Validation

Authority ID
RA000161
Registration Number
ΗΕ 473297

AB-FIN LTD (LEI: 2138007IJA5SSCY13U07) is a RCPI was initially registered on May 13, 2025 in Cyprus (CY). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 421 days. The record has fully_corroborated validation level. The record was last updated on March 17, 2026 at 12:54:08. The next renewal is scheduled for May 13, 2027.

The headquarters is located in LIMASSOL, Lemesos, CY. The legal address is in LIMASSOL, Lemesos, CY.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as ΗΕ 473297 with authority ID RA000161.