MERITOR INVESTMENTS LIMITED

2138002R9KC7R9RVC362Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

MERITOR INVESTMENTS LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 2138002R9KC7R9RVC362. The LEI was first issued on Jan 24, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 24, 2023.

ⓘ Entity Details

LEI Code 2138002R9KC7R9RVC362 Legal Name MERITOR INVESTMENTS LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 361283

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 24, 2018 Last Updated Feb 26, 2025 Next Renewal Jan 24, 2023 (1119 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
38 KARAISKAKI, KANIKA ALEXANDER CENTER
BLOCK 1, OFFICE 113B, 1ST FLOOR
LIMASSOL
3032
CY
Headquarters Address
38 KARAISKAKI, KANIKA ALEXANDER CENTER
BLOCK 1, OFFICE 113B, 1ST FLOOR
LIMASSOL
3032
CY

📅 Registration Timeline

First Issued
Jan 24, 2018 — LEI initially registered
Renewal Overdue
Jan 24, 2023 — Renewal deadline has passed
Last Updated
Feb 26, 2025 — 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
002R9KC7R9RVC3
62
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 MERITOR INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for MERITOR INVESTMENTS LIMITED is 2138002R9KC7R9RVC362. This 20-character code uniquely identifies MERITOR INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is MERITOR INVESTMENTS LIMITED's LEI active? +

No, MERITOR INVESTMENTS LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is MERITOR INVESTMENTS LIMITED registered? +

MERITOR INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 361283.

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 MERITOR INVESTMENTS LIMITED, registered in Cyprus. The LEI code 2138002R9KC7R9RVC362 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.