Public LEI record · Global LEI Index Managed by RapidLEI

Cyprus

FORIS CAPITAL CY LIMITED

Ιωάννη Κονδυλάκη, 47, Q TOWER, Όροφος 5, Λάρνακα, 6042, CY

Legal Entity Identifier 213800SL3NLK2GFKUI77
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
24 Apr 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for FORIS CAPITAL CY LIMITED is 213800SL3NLK2GFKUI77. It is valid, policy conforming and renewed until 24 Apr 2027.

FORIS CAPITAL CY LIMITED is a Ιδιωτική Εταιρεία formed in Cyprus, registered as ΗΕ 348194 with Companies Section, Cyprus. The LEI was registered on 24 Apr 2017. At its last validation on 17 Apr 2026, all of its Level 1 reference data was confirmed against Companies Section, Cyprus. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI maintains the record.

188 Days left in this cycle

Registered entity Level 1 data

Legal name
FORIS CAPITAL CY LIMITED
Legal form
Ιδιωτική Εταιρεία RCPI
Former legal name
A.N. ALLNEW INVESTMENTS LIMITED
Jurisdiction
Cyprus CY
Registration
Registered at Companies Section, Cyprus RA000161. Registration number ΗΕ 348194
Entity created
23 Oct 2015
Legal address
Ιωάννη Κονδυλάκη, 47, Q TOWER, Όροφος 5, Λάρνακα, 6042, CY
Connected identifiers
OpenCorporatescy/HE348194 QCCQCYEYY2NT6 S&P Capital IQ428617112 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    FORIS CAPITAL CY LIMITED

    CY · 213800SL3NLK2GFKUI77

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports FORIS CAPITAL CY LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Section, Cyprus

Validated against

Companies Section, Cyprus

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 17 Apr 2026

FORIS CAPITAL CY LIMITED

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 17 Apr 2026.