THE LEO FAMILY TRUST

2138008NETM5DPA9DR70Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

THE LEO FAMILY TRUST is an active legal entity registered in Cyprus (CY). LEI code: 2138008NETM5DPA9DR70. The LEI was first issued on Jan 17, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 17, 2026.

ⓘ Entity Details

LEI Code 2138008NETM5DPA9DR70 Legal Name THE LEO FAMILY TRUST Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Trust Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 17, 2022 Last Updated Jan 17, 2026 Next Renewal Jan 17, 2026 (30 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU London Stock Exchange plc (unavista) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
ILEIAS 3
OFFICE 004
NICOSIA
CY-01
2049
CY
Headquarters Address
ILEIAS 3
OFFICE 004
NICOSIA
CY-01
2049
CY

📅 Registration Timeline

First Issued
Jan 17, 2022 — LEI initially registered
Renewal Overdue
Jan 17, 2026 — Renewal deadline has passed
Last Updated
Jan 17, 2026 — Record data last refreshed

★ Data Quality

50%
5 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
008NETM5DPA9DR
70
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 THE LEO FAMILY TRUST? +

The Legal Entity Identifier (LEI) for THE LEO FAMILY TRUST is 2138008NETM5DPA9DR70. This 20-character code uniquely identifies THE LEO FAMILY TRUST in global financial transactions as per ISO 17442.

Is THE LEO FAMILY TRUST's LEI active? +

Yes, THE LEO FAMILY TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 17, 2026 and is due for renewal on Jan 17, 2026.

Where is THE LEO FAMILY TRUST registered? +

THE LEO FAMILY TRUST is registered in Cyprus (jurisdiction: CY).

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 LEO FAMILY TRUST, registered in Cyprus. The LEI code 2138008NETM5DPA9DR70 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.