AFI DEVELOPMENT LIMITED
Summary
AFI DEVELOPMENT LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 118198. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). AFI DEVELOPMENT LIMITED is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 23 Dec 2016 and the record was last updated on 12 Jan 2026. It has lapsed: renewal was due by 11 Jan 2026. GLEIF's ISIN mapping lists 2 ISINs for this LEI. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 11 Jan 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 118198 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 165 SPYROU ARAOUZOU, LORDOS WATERFRONT BUILDING, 3035 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Feb 2001 |
| LEI | 213800QKJW34ISBOEF45 |
| LEI status | lapsed |
| LEI first issued | 23 Dec 2016 |
| LEI record last updated | 12 Jan 2026 |
| Next LEI renewal | 11 Jan 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- AFI D Finance S.A. British Virgin Islands lapsed · Tortola
ISINs mapped to this LEI (2)
US00106J1016 · US00106J2006
2 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.