JACQUELINE C SHIPPING LTD

2138008POFOBICSB3P70Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

JACQUELINE C SHIPPING LTD is an active legal entity registered in Cyprus (CY). LEI code: 2138008POFOBICSB3P70. The LEI was first issued on May 30, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 30, 2020.

ⓘ Entity Details

LEI Code 2138008POFOBICSB3P70 Legal Name JACQUELINE C SHIPPING LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 384140

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 30, 2018 Last Updated Sep 25, 2024 Next Renewal May 30, 2020 (2088 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
33 MICHALIS ZAVOS
AYIOS ATHANASIOS
LIMASSOL
CY-02
4107
CY
Headquarters Address
MIHALIS ZAVOS, 33
ST. ATHANASIUS
LIMASSOL
CY-02
4107
CY

📅 Registration Timeline

First Issued
May 30, 2018 — LEI initially registered
Renewal Overdue
May 30, 2020 — Renewal deadline has passed
Last Updated
Sep 25, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
008POFOBICSB3P
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

CSMT EOS LTD Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CSMT LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for JACQUELINE C SHIPPING LTD? +

The Legal Entity Identifier (LEI) for JACQUELINE C SHIPPING LTD is 2138008POFOBICSB3P70. This 20-character code uniquely identifies JACQUELINE C SHIPPING LTD in global financial transactions as per ISO 17442.

Is JACQUELINE C SHIPPING LTD's LEI active? +

Yes, JACQUELINE C SHIPPING LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 25, 2024 and is due for renewal on May 30, 2020.

Where is JACQUELINE C SHIPPING LTD registered? +

JACQUELINE C SHIPPING LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 384140.

Who owns JACQUELINE C SHIPPING LTD? +

According to GLEIF Level 2 relationship data, JACQUELINE C SHIPPING LTD's parent entity is CSMT LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 JACQUELINE C SHIPPING LTD, registered in Cyprus. The LEI code 2138008POFOBICSB3P70 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.