NIMITZ HOLDINGS LIMITED

2138008HUTOFDG1O6930Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

NIMITZ HOLDINGS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 2138008HUTOFDG1O6930. The LEI was first issued on Jan 26, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 26, 2023.

ⓘ Entity Details

LEI Code 2138008HUTOFDG1O6930 Legal Name NIMITZ HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 188916

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 26, 2018 Last Updated Jan 27, 2023 Next Renewal Jan 26, 2023 (1117 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
2A,ELIAS VENEZI, ATHIENITIS STROVOLOS PARK
4TH FLOOR, FLAT 402
NICOSIA
CY-01
2042
CY
Headquarters Address
2A,ELIAS VENEZI, ATHIENITIS STROVOLOS PARK
4TH FLOOR, FLAT 402
NICOSIA
CY-01
2042
CY

📅 Registration Timeline

First Issued
Jan 26, 2018 — LEI initially registered
Renewal Overdue
Jan 26, 2023 — Renewal deadline has passed
Last Updated
Jan 27, 2023 — 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
008HUTOFDG1O69
30
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 NIMITZ HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for NIMITZ HOLDINGS LIMITED is 2138008HUTOFDG1O6930. This 20-character code uniquely identifies NIMITZ HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is NIMITZ HOLDINGS LIMITED's LEI active? +

Yes, NIMITZ HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 27, 2023 and is due for renewal on Jan 26, 2023.

Where is NIMITZ HOLDINGS LIMITED registered? +

NIMITZ HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 188916.

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 NIMITZ HOLDINGS LIMITED, registered in Cyprus. The LEI code 2138008HUTOFDG1O6930 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.