CHAMIA ENTERPRISES COMPANY LIMITED

2138008YE28UNFSFQT97Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

CHAMIA ENTERPRISES COMPANY LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 2138008YE28UNFSFQT97. The LEI was first issued on May 17, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 17, 2018.

ⓘ Entity Details

LEI Code 2138008YE28UNFSFQT97 Legal Name CHAMIA ENTERPRISES COMPANY LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Other / Not Classified Registration # HE 291926

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 17, 2017 Last Updated Dec 16, 2024 Next Renewal May 17, 2018 (2832 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
16 PANTELI KATELARI
NICOSIA
CY-01
1097
CY
Headquarters Address
16 PANTELI KATELARI
NICOSIA
CY-01
1097
CY

📅 Registration Timeline

First Issued
May 17, 2017 — LEI initially registered
Renewal Overdue
May 17, 2018 — 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
008YE28UNFSFQT
97
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 CHAMIA ENTERPRISES COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for CHAMIA ENTERPRISES COMPANY LIMITED is 2138008YE28UNFSFQT97. This 20-character code uniquely identifies CHAMIA ENTERPRISES COMPANY LIMITED in global financial transactions as per ISO 17442.

Is CHAMIA ENTERPRISES COMPANY LIMITED's LEI active? +

No, CHAMIA ENTERPRISES COMPANY 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 CHAMIA ENTERPRISES COMPANY LIMITED registered? +

CHAMIA ENTERPRISES COMPANY LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number HE 291926.

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 CHAMIA ENTERPRISES COMPANY LIMITED, registered in Cyprus. The LEI code 2138008YE28UNFSFQT97 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.