TRAHANIA LIMITED

2138007VWM7OLTKDKF45Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

TRAHANIA LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 2138007VWM7OLTKDKF45. The LEI was first issued on Dec 11, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 11, 2023.

ⓘ Entity Details

LEI Code 2138007VWM7OLTKDKF45 Legal Name TRAHANIA LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 336008

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 11, 2019 Last Updated Dec 16, 2024 Next Renewal Dec 11, 2023 (798 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
5 THEMISTOCLES DERVIS
ELENION BUILDING
NICOSIA
CY-01
1066
CY
Headquarters Address
5 THEMISTOLCES DERVIS
ELENION BUILDING
NICOSIA
CY-01
1066
CY

📅 Registration Timeline

First Issued
Dec 11, 2019 — LEI initially registered
Renewal Overdue
Dec 11, 2023 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ 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
007VWM7OLTKDKF
45
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 TRAHANIA LIMITED? +

The Legal Entity Identifier (LEI) for TRAHANIA LIMITED is 2138007VWM7OLTKDKF45. This 20-character code uniquely identifies TRAHANIA LIMITED in global financial transactions as per ISO 17442.

Is TRAHANIA LIMITED's LEI active? +

No, TRAHANIA LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is TRAHANIA LIMITED registered? +

TRAHANIA LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 336008.

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 TRAHANIA LIMITED, registered in Cyprus. The LEI code 2138007VWM7OLTKDKF45 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.