LEI Registrar

ENZA INVEST LTD

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LEI: 984500EBEI5EA7O78C34
Cyprus (CY)
Last updated: April 30, 2026 at 15:16:51
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500EBEI5EA7O78C34
Legal Form
RCPI
Jurisdiction
Cyprus (CY)
General Category
GENERAL
Registration Details
Initial Registration
April 30, 2025 at 14:45:47
Creation Date
May 28, 2024 at 02:00:00
Registered At
RA000161
Registered As
ΗΕ 460631

Entity Names

Legal Name
ENZA INVEST 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
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

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

Γρίβα Διγενή, 81
MARINOS COURT, Όροφος 3, Διαμ/Γραφείο 301
6043, Λάρνακα
Larnaka,Cyprus (CY)

Headquarters Address

Γρίβα Διγενή, 81
MARINOS COURT, Όροφος 3, Διαμ/Γραφείο 301
6043, Λάρνακα
Larnaka,Cyprus (CY)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
April 30, 2025 at 14:45:47
Last Updated
April 30, 2026 at 15:16:51
Next Renewal
April 30, 2026 at 14:45:48(2 days ago)

Validation

Primary Validation

Authority ID
RA000161
Registration Number
ΗΕ 460631

ENZA INVEST LTD (LEI: 984500EBEI5EA7O78C34) is a RCPI was initially registered on April 30, 2025 in Cyprus (CY). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on April 30, 2026 at 15:16:51. The renewal was due on April 30, 2026 and is now overdue.

The headquarters is located in Λάρνακα, Larnaka, CY. The legal address is in Λάρνακα, Larnaka, CY.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as ΗΕ 460631 with authority ID RA000161.