TAKIS - LOUKI NEMITSAS TRUST

2138006XDUB5MD9IPO52Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

TAKIS - LOUKI NEMITSAS TRUST is an active legal entity registered in Cyprus (CY). LEI code: 2138006XDUB5MD9IPO52. The LEI was first issued on Jan 22, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 22, 2027.

ⓘ Entity Details

LEI Code 2138006XDUB5MD9IPO52 Legal Name TAKIS - LOUKI NEMITSAS TRUST Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Trust Registration # 1912

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 22, 2020 Last Updated Nov 26, 2025 Next Renewal Jan 22, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Occupational Retirement Funds

⚑ Addresses

Legal / Registered Address
P.O.BOX 50124
LIMASSOL
3601
CY
Headquarters Address
2 MEGALOU ALEXANDROU
THERA COMPLEX, BLOCK C
PYRGOS
LIMASSOL
4534
CY

📅 Registration Timeline

First Issued
Jan 22, 2020 — LEI initially registered
Last Updated
Nov 26, 2025 — Record data last refreshed
Next Renewal
Jan 22, 2027 — Upcoming renewal deadline

★ 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
006XDUB5MD9IPO
52
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.

🌎 Other Entities in CY

Discover other legal entities registered in the same jurisdiction

DASTRIN INVESTMENTS LIMITED
ACTIVE 213800GDTJ18GOJJA930
BRUCENTA HOLDINGS LIMITED
ACTIVE 5493001BC5MJCFAW5Z74
ER&R CONSULTING LTD
ACTIVE 2549008VI3S412H4D622
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΘΗΚΕΥΣΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔ
ACTIVE 254900JIJZ32VYOVTZ05
RENZGROUP CYPRUS LTD
ACTIVE 9845008N0A6FBXA38613
Strasshill Holdings Limited
ACTIVE 254900WSXYEW6KHEHK48
View all entities in Cyprus →

? Frequently Asked Questions

What is the LEI number for TAKIS - LOUKI NEMITSAS TRUST? +

The Legal Entity Identifier (LEI) for TAKIS - LOUKI NEMITSAS TRUST is 2138006XDUB5MD9IPO52. This 20-character code uniquely identifies TAKIS - LOUKI NEMITSAS TRUST in global financial transactions as per ISO 17442.

Is TAKIS - LOUKI NEMITSAS TRUST's LEI active? +

Yes, TAKIS - LOUKI NEMITSAS TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 26, 2025 and is due for renewal on Jan 22, 2027.

Where is TAKIS - LOUKI NEMITSAS TRUST registered? +

TAKIS - LOUKI NEMITSAS TRUST is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number 1912.

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 TAKIS - LOUKI NEMITSAS TRUST, registered in Cyprus. The LEI code 2138006XDUB5MD9IPO52 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.