UNIO GROUP LIMITED

2138002HFMDPCY8RYE17Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

UNIO GROUP LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 2138002HFMDPCY8RYE17. The LEI was first issued on Dec 6, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 6, 2019.

ⓘ Entity Details

LEI Code 2138002HFMDPCY8RYE17 Legal Name UNIO GROUP LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 350498

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 6, 2018 Last Updated Apr 20, 2021 Next Renewal Dec 6, 2019 (2264 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
KARAISKAKI, 38,
KANIKA ALEXANDER CTR, BLOCK 1, FLOOR 1, FLAT 113B
LIMASSOL
CY-01
3032
CY
Headquarters Address
KARAISKAKI, 38,
KANIKA ALEXANDER CTR, BLOCK 1, FLOOR 1, FLAT 113B
LIMASSOL
CY-01
3032
CY

A Other Names & Aliases

1 alternative name registered for this entity

KTAF LTD PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 6, 2018 — LEI initially registered
Renewal Overdue
Dec 6, 2019 — Renewal deadline has passed
Last Updated
Apr 20, 2021 — Record data last refreshed

★ Data Quality

80%
8 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
002HFMDPCY8RYE
17
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 UNIO GROUP LIMITED? +

The Legal Entity Identifier (LEI) for UNIO GROUP LIMITED is 2138002HFMDPCY8RYE17. This 20-character code uniquely identifies UNIO GROUP LIMITED in global financial transactions as per ISO 17442.

Is UNIO GROUP LIMITED's LEI active? +

Yes, UNIO GROUP LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 20, 2021 and is due for renewal on Dec 6, 2019.

Where is UNIO GROUP LIMITED registered? +

UNIO GROUP LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 350498.

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 UNIO GROUP LIMITED, registered in Cyprus. The LEI code 2138002HFMDPCY8RYE17 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.