MIND MONEY LIMITED
copy
549300OBDWYLEP2V5I94 549300OBDWYLEP2V5I94
ISSUED
Company data
| Legal name | MIND MONEY LIMITED |
| Legal address | GRIGORI AFXENTIOU, 13-15, I.D.E. IOANNOU BUILDING, FLAT/OFFICE 202, MESA GETONIA, LIMASSOL, 4003, Cyprus |
| Registration authority entity ID | ΗΕ 252803 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300OBDWYLEP2V5I94 copy 549300OBDWYLEP2V5I94 |
| Status |
ISSUED
|
| Next renewal date | 2027-06-15 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | MIND MONEY LIMITED |
| Entity status |
ACTIVE
|
| Other entity names | ZERICH SECURITIES LIMITED |
| Registered at |
Companies Section
(Department of Registrar of Companies and Official Receiver)
Cyprus RA000161 |
| Registration authority entity ID | ΗΕ 252803 |
| Entity category | GENERAL |
| Entity legal form code | Ιδιωτική Εταιρεία (el) RCPI |
| Entity created at | 2009-07-23 |
| BIC code | ZESUCY21XXX |
| Validated At |
Companies Section
(Department of Registrar of Companies and Official Receiver)
Cyprus
RA000161
|
| Validated As | ΗΕ 252803 |
LEI registration details
| LEI number | 549300OBDWYLEP2V5I94 copy 549300OBDWYLEP2V5I94 |
| Status |
ISSUED
|
| Initial registration | 2014-02-11 |
| Last update | 2026-04-21 |
| Next renewal date | 2027-06-15 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | GRIGORI AFXENTIOU, 13-15, I.D.E. IOANNOU BUILDING, FLAT/OFFICE 202, MESA GETONIA |
| Postal code | 4003 |
| City | LIMASSOL |
| Region code | CY-02 |
| Country | CY | Cyprus |
Headquarters address
| Headquarters address | GRIGORI AFXENTIOU, 13-15, I.D.E. IOANNOU BUILDING, FLAT/OFFICE 202, MESA GETONIA |
| Postal code | 4003 |
| City | LIMASSOL |
| Region code | CY-02 |
| Country | CY | Cyprus |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
MIND MONEY LIMITED
LEI: 549300OBDWYLEP2V5I94
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MIND MONEY LIMITED
LEI: 549300OBDWYLEP2V5I94
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
MIND MONEY LIMITED
LEI: 549300OBDWYLEP2V5I94
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MIND MONEY LIMITED
LEI: 549300OBDWYLEP2V5I94
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.