NIONMARK ENTERPRISES LIMITED

2138001X4MPHH5RLT340Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

NIONMARK ENTERPRISES LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 2138001X4MPHH5RLT340. The LEI was first issued on Sep 6, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 6, 2026.

ⓘ Entity Details

LEI Code 2138001X4MPHH5RLT340 Legal Name NIONMARK ENTERPRISES LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 162547

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 6, 2022 Last Updated Jul 16, 2025 Next Renewal Sep 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
4 CHRYSOMILIAS
PEGEIA
PAPHOS
8560
CY
Headquarters Address
4 CHRYSOMILIAS
PEGEIA
PAPHOS
8560
CY

📅 Registration Timeline

First Issued
Sep 6, 2022 — LEI initially registered
Last Updated
Jul 16, 2025 — Record data last refreshed
Next Renewal
Sep 6, 2026 — Upcoming renewal deadline

★ 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
001X4MPHH5RLT3
40
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 NIONMARK ENTERPRISES LIMITED? +

The Legal Entity Identifier (LEI) for NIONMARK ENTERPRISES LIMITED is 2138001X4MPHH5RLT340. This 20-character code uniquely identifies NIONMARK ENTERPRISES LIMITED in global financial transactions as per ISO 17442.

Is NIONMARK ENTERPRISES LIMITED's LEI active? +

Yes, NIONMARK ENTERPRISES LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 16, 2025 and is due for renewal on Sep 6, 2026.

Where is NIONMARK ENTERPRISES LIMITED registered? +

NIONMARK ENTERPRISES LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 162547.

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 NIONMARK ENTERPRISES LIMITED, registered in Cyprus. The LEI code 2138001X4MPHH5RLT340 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.