DISTAR HOLDINGS LIMITED

2138001KHTXRAR2P2B78Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

DISTAR HOLDINGS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 2138001KHTXRAR2P2B78. The LEI was first issued on Nov 27, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 27, 2020.

ⓘ Entity Details

LEI Code 2138001KHTXRAR2P2B78 Legal Name DISTAR HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 368288

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 27, 2018 Last Updated May 24, 2021 Next Renewal Nov 27, 2020 (1907 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
15 ANDREA KESTA
TSERI
NICOSIA
2480
CY
Headquarters Address
15 ANDREA KESTA
TSERI
NICOSIA
2480
CY

📅 Registration Timeline

First Issued
Nov 27, 2018 — LEI initially registered
Renewal Overdue
Nov 27, 2020 — Renewal deadline has passed
Last Updated
May 24, 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
001KHTXRAR2P2B
78
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.

🌎 Other Entities in CY

Discover other legal entities registered in the same jurisdiction

ER&R CONSULTING LTD
ACTIVE 2549008VI3S412H4D622
DASTRIN INVESTMENTS LIMITED
ACTIVE 213800GDTJ18GOJJA930
BRUCENTA HOLDINGS LIMITED
ACTIVE 5493001BC5MJCFAW5Z74
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΘΗΚΕΥΣΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔ
ACTIVE 254900JIJZ32VYOVTZ05
RENZGROUP CYPRUS LTD
ACTIVE 9845008N0A6FBXA38613
Strasshill Holdings Limited
ACTIVE 254900WSXYEW6KHEHK48
View all entities in Cyprus →

? Frequently Asked Questions

What is the LEI number for DISTAR HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for DISTAR HOLDINGS LIMITED is 2138001KHTXRAR2P2B78. This 20-character code uniquely identifies DISTAR HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is DISTAR HOLDINGS LIMITED's LEI active? +

Yes, DISTAR HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 24, 2021 and is due for renewal on Nov 27, 2020.

Where is DISTAR HOLDINGS LIMITED registered? +

DISTAR HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 368288.

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 DISTAR HOLDINGS LIMITED, registered in Cyprus. The LEI code 2138001KHTXRAR2P2B78 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.