JCGH LTD

2138007GDTLDQBEYAS84Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

JCGH LTD is an active legal entity registered in Cyprus (CY). LEI code: 2138007GDTLDQBEYAS84. The LEI was first issued on Jan 23, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 12, 2026.

ⓘ Entity Details

LEI Code 2138007GDTLDQBEYAS84 Legal Name JCGH LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 376494

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 23, 2018 Last Updated Sep 12, 2025 Next Renewal Sep 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
10, GIANNI KRANIDIOTI OFF.301
NICOSIA
CY-01
1065
CY
Headquarters Address
10, GIANNI KRANIDIOTI OFF.301
NICOSIA
CY-01
1065
CY

📅 Registration Timeline

First Issued
Jan 23, 2018 — LEI initially registered
Last Updated
Sep 12, 2025 — Record data last refreshed
Next Renewal
Sep 12, 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
007GDTLDQBEYAS
84
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 JCGH LTD? +

The Legal Entity Identifier (LEI) for JCGH LTD is 2138007GDTLDQBEYAS84. This 20-character code uniquely identifies JCGH LTD in global financial transactions as per ISO 17442.

Is JCGH LTD's LEI active? +

Yes, JCGH LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 12, 2025 and is due for renewal on Sep 12, 2026.

Where is JCGH LTD registered? +

JCGH LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 376494.

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 JCGH LTD, registered in Cyprus. The LEI code 2138007GDTLDQBEYAS84 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.