SAINES HOLDINGS LIMITED

2138006NOJBBHRT2DR06Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

SAINES HOLDINGS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 2138006NOJBBHRT2DR06. The LEI was first issued on Oct 21, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 15, 2026.

ⓘ Entity Details

LEI Code 2138006NOJBBHRT2DR06 Legal Name SAINES HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 195164

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 21, 2021 Last Updated Nov 6, 2025 Next Renewal Nov 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
1, COSTAKIS PANTELIDES
NICOSIA
CY-01
1010
CY
Headquarters Address
1, COSTAKIS PANTELIDES
NICOSIA
CY-01
1010
CY

📅 Registration Timeline

First Issued
Oct 21, 2021 — LEI initially registered
Last Updated
Nov 6, 2025 — Record data last refreshed
Next Renewal
Nov 15, 2026 — Upcoming renewal deadline

★ 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
006NOJBBHRT2DR
06
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 SAINES HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for SAINES HOLDINGS LIMITED is 2138006NOJBBHRT2DR06. This 20-character code uniquely identifies SAINES HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is SAINES HOLDINGS LIMITED's LEI active? +

Yes, SAINES HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 6, 2025 and is due for renewal on Nov 15, 2026.

Where is SAINES HOLDINGS LIMITED registered? +

SAINES HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 195164.

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 SAINES HOLDINGS LIMITED, registered in Cyprus. The LEI code 2138006NOJBBHRT2DR06 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.