LEVANZIA HOLDINGS LTD

2138008JSN2H45DXCZ89Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

LEVANZIA HOLDINGS LTD is an active legal entity registered in Cyprus (CY). LEI code: 2138008JSN2H45DXCZ89. The LEI was first issued on Sep 27, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 20, 2026.

ⓘ Entity Details

LEI Code 2138008JSN2H45DXCZ89 Legal Name LEVANZIA HOLDINGS LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 277814

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 27, 2018 Last Updated May 6, 2025 Next Renewal Jun 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
THESSALONIKIS
NICOLAOU PENTADROMOS CENTER
6TH FLOOR, FLAT/OFFICE 604B
LIMASSOL
3025
CY
Headquarters Address
THESSALONIKIS
NICOLAOU PENTADROMOS CENTER
6TH FLOOR, FLAT/OFFICE 604B
LIMASSOL
3025
CY

📅 Registration Timeline

First Issued
Sep 27, 2018 — LEI initially registered
Last Updated
May 6, 2025 — Record data last refreshed
Next Renewal
Jun 20, 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
008JSN2H45DXCZ
89
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 LEVANZIA HOLDINGS LTD? +

The Legal Entity Identifier (LEI) for LEVANZIA HOLDINGS LTD is 2138008JSN2H45DXCZ89. This 20-character code uniquely identifies LEVANZIA HOLDINGS LTD in global financial transactions as per ISO 17442.

Is LEVANZIA HOLDINGS LTD's LEI active? +

Yes, LEVANZIA HOLDINGS LTD's LEI is currently active (registration status: ISSUED). The record was last updated on May 6, 2025 and is due for renewal on Jun 20, 2026.

Where is LEVANZIA HOLDINGS LTD registered? +

LEVANZIA HOLDINGS LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 277814.

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 LEVANZIA HOLDINGS LTD, registered in Cyprus. The LEI code 2138008JSN2H45DXCZ89 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.