HARANDIA HOLDINGS LIMITED

2138006DF8HRNIQCFF96Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

HARANDIA HOLDINGS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 2138006DF8HRNIQCFF96. The LEI was first issued on Jan 19, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 18, 2026.

ⓘ Entity Details

LEI Code 2138006DF8HRNIQCFF96 Legal Name HARANDIA HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 34302

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 19, 2018 Last Updated Dec 18, 2025 Next Renewal Dec 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Arch. Makarios III, 256
Eftapato Court
Limassol
CY-02
3105
CY
Headquarters Address
Arch. Makarios III, 256
Eftapato Court
Limassol
CY-02
3105
CY

A Other Names & Aliases

1 alternative name registered for this entity

ANDIA D. IOANNIDOU CO. LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 19, 2018 — LEI initially registered
Last Updated
Dec 18, 2025 — Record data last refreshed
Next Renewal
Dec 18, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
006DF8HRNIQCFF
96
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

P. HARAKIS LIMITED Direct Parent
P. HARAKIS LIMITED Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for HARANDIA HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for HARANDIA HOLDINGS LIMITED is 2138006DF8HRNIQCFF96. This 20-character code uniquely identifies HARANDIA HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is HARANDIA HOLDINGS LIMITED's LEI active? +

Yes, HARANDIA HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 18, 2025 and is due for renewal on Dec 18, 2026.

Where is HARANDIA HOLDINGS LIMITED registered? +

HARANDIA HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 34302.

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 HARANDIA HOLDINGS LIMITED, registered in Cyprus. The LEI code 2138006DF8HRNIQCFF96 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.