D&S JOANNOU (INVESTMENTS) LTD

2138001CXZDM1ASGXQ63Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

D&S JOANNOU (INVESTMENTS) LTD is an active legal entity registered in Cyprus (CY). LEI code: 2138001CXZDM1ASGXQ63. The LEI was first issued on Feb 23, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 23, 2019.

ⓘ Entity Details

LEI Code 2138001CXZDM1ASGXQ63 Legal Name D&S JOANNOU (INVESTMENTS) LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 167998

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 23, 2018 Last Updated May 19, 2021 Next Renewal Feb 23, 2019 (2550 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
10,GIANNI KRANIDIOTI OFF.301
NICOSIA
CY-01
1065
CY
Headquarters Address
10,GIANNI KRANIDIOTI OFF.301
NICOSIA
CY-01
1065
CY

📅 Registration Timeline

First Issued
Feb 23, 2018 — LEI initially registered
Renewal Overdue
Feb 23, 2019 — Renewal deadline has passed
Last Updated
May 19, 2021 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
001CXZDM1ASGXQ
63
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for D&S JOANNOU (INVESTMENTS) LTD? +

The Legal Entity Identifier (LEI) for D&S JOANNOU (INVESTMENTS) LTD is 2138001CXZDM1ASGXQ63. This 20-character code uniquely identifies D&S JOANNOU (INVESTMENTS) LTD in global financial transactions as per ISO 17442.

Is D&S JOANNOU (INVESTMENTS) LTD's LEI active? +

Yes, D&S JOANNOU (INVESTMENTS) LTD's LEI is currently active (registration status: LAPSED). The record was last updated on May 19, 2021 and is due for renewal on Feb 23, 2019.

Where is D&S JOANNOU (INVESTMENTS) LTD registered? +

D&S JOANNOU (INVESTMENTS) LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 167998.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for D&S JOANNOU (INVESTMENTS) LTD, registered in Cyprus. The LEI code 2138001CXZDM1ASGXQ63 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.