THE EMPLOYEES PROVIDENT FUND OF HELLENIC PETROLEUM CYPRUS LIMITED

2138002QLQT23ZVB8J25Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

THE EMPLOYEES PROVIDENT FUND OF HELLENIC PETROLEUM CYPRUS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 2138002QLQT23ZVB8J25. The LEI was first issued on Nov 30, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 30, 2019.

ⓘ Entity Details

LEI Code 2138002QLQT23ZVB8J25 Legal Name THE EMPLOYEES PROVIDENT FUND OF HELLENIC PETROLEUM CYPRUS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Other / Not Classified Registration # PF 2353

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 30, 2017 Last Updated Feb 4, 2025 Next Renewal Nov 30, 2019 (2270 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Occupational Retirement Funds

⚑ Addresses

Legal / Registered Address
3 ELLISPONTOU STREET
STROVOLOS
NICOSIA
2015
CY
Headquarters Address
3 ELLISPONTOU STREET
STROVOLOS
NICOSIA
2015
CY

📅 Registration Timeline

First Issued
Nov 30, 2017 — LEI initially registered
Renewal Overdue
Nov 30, 2019 — Renewal deadline has passed
Last Updated
Feb 4, 2025 — Record data last refreshed

★ Data Quality

60%
6 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
002QLQT23ZVB8J
25
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 THE EMPLOYEES PROVIDENT FUND OF HELLENIC PETROLEUM CYPRUS LIMITED? +

The Legal Entity Identifier (LEI) for THE EMPLOYEES PROVIDENT FUND OF HELLENIC PETROLEUM CYPRUS LIMITED is 2138002QLQT23ZVB8J25. This 20-character code uniquely identifies THE EMPLOYEES PROVIDENT FUND OF HELLENIC PETROLEUM CYPRUS LIMITED in global financial transactions as per ISO 17442.

Is THE EMPLOYEES PROVIDENT FUND OF HELLENIC PETROLEUM CYPRUS LIMITED's LEI active? +

Yes, THE EMPLOYEES PROVIDENT FUND OF HELLENIC PETROLEUM CYPRUS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 4, 2025 and is due for renewal on Nov 30, 2019.

Where is THE EMPLOYEES PROVIDENT FUND OF HELLENIC PETROLEUM CYPRUS LIMITED registered? +

THE EMPLOYEES PROVIDENT FUND OF HELLENIC PETROLEUM CYPRUS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number PF 2353.

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 THE EMPLOYEES PROVIDENT FUND OF HELLENIC PETROLEUM CYPRUS LIMITED, registered in Cyprus. The LEI code 2138002QLQT23ZVB8J25 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.