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Public LEI record · Global LEI Index Managed by RapidLEI

Cyprus

QFIN LTD

Στροβόλου, 124, TSIGARIDES BUILDING, Διαμ/Γραφείο 203 Στρόβολος, Λευκωσία, 2042, CY

Legal Entity Identifier 98450077CAF9E8045593
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
3 Sep 2026
LEI Issuer
Ubisecure RapidLEI
Reactivate this LEI A lapsed LEI is reactivated, not re-registered. The identifier does not change.

Record snapshot

The Legal Entity Identifier for QFIN LTD is 98450077CAF9E8045593. It has lapsed and has not been renewed.

QFIN LTD is a Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές formed in Cyprus, registered as ΗΕ 400984 with Companies Section, Cyprus. The LEI was registered on 3 Sep 2025. At its last validation on 3 Sep 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.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
QFIN LTD
Legal form
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές K9L6
Jurisdiction
Cyprus CY
Registration
Registered at Companies Section, Cyprus RA000161. Registration number ΗΕ 400984
Entity created
12 Aug 2019
Legal address
Στροβόλου, 124, TSIGARIDES BUILDING, Διαμ/Γραφείο 203 Στρόβολος, Λευκωσία, 2042, CY
Connected identifiers
QCCQCYWP3W071 S&P Capital IQ1959317450 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.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

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

    QFIN LTD

    CY · 98450077CAF9E8045593

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports QFIN LTD 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 3 Sep 2026

QFIN LTD

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 3 Sep 2026.