THE CYPRUS PHASSOURI ESTATES LIMITED

21380075J3LD8MJ1LE34Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

THE CYPRUS PHASSOURI ESTATES LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 21380075J3LD8MJ1LE34. The LEI was first issued on May 15, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 15, 2020.

ⓘ Entity Details

LEI Code 21380075J3LD8MJ1LE34 Legal Name THE CYPRUS PHASSOURI ESTATES LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 274097

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 15, 2018 Last Updated Aug 31, 2022 Next Renewal May 15, 2020 (2103 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
FASOURI, P.C.
LIMASSOL
3601
CY
Headquarters Address
FASOURI, P.C.
LIMASSOL
3601
CY

📅 Registration Timeline

First Issued
May 15, 2018 — LEI initially registered
Renewal Overdue
May 15, 2020 — Renewal deadline has passed
Last Updated
Aug 31, 2022 — Record data last refreshed

★ Data Quality

80%
8 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
0075J3LD8MJ1LE
34
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

Parent Entities (1)

The Cyprus Phassouri Holdings Public Limited Direct Parent

This entity is directly consolidated by its parent in accounting terms.

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? Frequently Asked Questions

What is the LEI number for THE CYPRUS PHASSOURI ESTATES LIMITED? +

The Legal Entity Identifier (LEI) for THE CYPRUS PHASSOURI ESTATES LIMITED is 21380075J3LD8MJ1LE34. This 20-character code uniquely identifies THE CYPRUS PHASSOURI ESTATES LIMITED in global financial transactions as per ISO 17442.

Is THE CYPRUS PHASSOURI ESTATES LIMITED's LEI active? +

Yes, THE CYPRUS PHASSOURI ESTATES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 31, 2022 and is due for renewal on May 15, 2020.

Where is THE CYPRUS PHASSOURI ESTATES LIMITED registered? +

THE CYPRUS PHASSOURI ESTATES LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 274097.

Who owns THE CYPRUS PHASSOURI ESTATES LIMITED? +

According to GLEIF Level 2 relationship data, THE CYPRUS PHASSOURI ESTATES LIMITED's parent entity is The Cyprus Phassouri Holdings Public Limited. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 THE CYPRUS PHASSOURI ESTATES LIMITED, registered in Cyprus. The LEI code 21380075J3LD8MJ1LE34 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.