BERGAMASCO LIMITED

2138002FQ142KLB7LC56Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

BERGAMASCO LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 2138002FQ142KLB7LC56. The LEI was first issued on Aug 29, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 29, 2019.

ⓘ Entity Details

LEI Code 2138002FQ142KLB7LC56 Legal Name BERGAMASCO LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 197273

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 29, 2018 Last Updated May 24, 2021 Next Renewal Aug 29, 2019 (2363 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
91 AESCHYLOU
NICOSIA
1011
CY
Headquarters Address
91 AESCHYLOU
NICOSIA
1011
CY

📅 Registration Timeline

First Issued
Aug 29, 2018 — LEI initially registered
Renewal Overdue
Aug 29, 2019 — 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
002FQ142KLB7LC
56
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 BERGAMASCO LIMITED? +

The Legal Entity Identifier (LEI) for BERGAMASCO LIMITED is 2138002FQ142KLB7LC56. This 20-character code uniquely identifies BERGAMASCO LIMITED in global financial transactions as per ISO 17442.

Is BERGAMASCO LIMITED's LEI active? +

Yes, BERGAMASCO LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 24, 2021 and is due for renewal on Aug 29, 2019.

Where is BERGAMASCO LIMITED registered? +

BERGAMASCO LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 197273.

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 BERGAMASCO LIMITED, registered in Cyprus. The LEI code 2138002FQ142KLB7LC56 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.