STORIA CREDIT HOLDINGS LTD

2138005VLRXKARULZJ24Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

STORIA CREDIT HOLDINGS LTD is an active legal entity registered in Cyprus (CY). LEI code: 2138005VLRXKARULZJ24. The LEI was first issued on Apr 26, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 28, 2025.

ⓘ Entity Details

LEI Code 2138005VLRXKARULZJ24 Legal Name STORIA CREDIT HOLDINGS LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 239529

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 26, 2019 Last Updated Apr 29, 2025 Next Renewal Apr 28, 2025 (294 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
SAN SOUSI 28
FLOOR 2
NICOSIA
CY-01
2003
CY
Headquarters Address
SAN SOUSI 28
FLOOR 2
NICOSIA
CY-01
2003
CY

📅 Registration Timeline

First Issued
Apr 26, 2019 — LEI initially registered
Renewal Overdue
Apr 28, 2025 — Renewal deadline has passed
Last Updated
Apr 29, 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
005VLRXKARULZJ
24
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 STORIA CREDIT HOLDINGS LTD? +

The Legal Entity Identifier (LEI) for STORIA CREDIT HOLDINGS LTD is 2138005VLRXKARULZJ24. This 20-character code uniquely identifies STORIA CREDIT HOLDINGS LTD in global financial transactions as per ISO 17442.

Is STORIA CREDIT HOLDINGS LTD's LEI active? +

Yes, STORIA CREDIT HOLDINGS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 29, 2025 and is due for renewal on Apr 28, 2025.

Where is STORIA CREDIT HOLDINGS LTD registered? +

STORIA CREDIT HOLDINGS LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 239529.

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 STORIA CREDIT HOLDINGS LTD, registered in Cyprus. The LEI code 2138005VLRXKARULZJ24 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.