Company
- Region
- Europe
- Country
- Cyprus
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900J8O1555O3B2T92
LEI Verification
- LEI
- 254900J8O1555O3B2T92
- Legal name
- COMPLYCRYPTO DEPOSITORY EU LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- ΗΕ 461709
- Jurisdiction
- CY
- Last update
- 2026-04-22T20:09:45Z
- Next renewal
- 2027-05-15T15:59:16Z
Registry details
- Entity category
- GENERAL
- Legal form
- RCPI
- Registration authority
- RA000161
- Creation date
- 2024-06-20T00:00:00Z
- Initial registration
- 2025-05-15T15:59:16Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000161
- Validated as
- ΗΕ 461709
Addresses
- Diagorou, 2, ERA House, 11th Floor, 1097, Nicosia, CY-01, CY
Buyer Contact
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Validation
- Status
- review
- Score
- 65