EPAGELMATIKH SHOLI EVGENIAS THEODOTOU

213800A9HRYNWMNDPD11Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

EPAGELMATIKH SHOLI EVGENIAS THEODOTOU is an active legal entity registered in Cyprus (CY). LEI code: 213800A9HRYNWMNDPD11. The LEI was first issued on Nov 10, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 10, 2024.

ⓘ Entity Details

LEI Code 213800A9HRYNWMNDPD11 Legal Name EPAGELMATIKH SHOLI EVGENIAS THEODOTOU Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Somateia kai Idrymata Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 10, 2023 Last Updated Nov 11, 2024 Next Renewal Nov 10, 2024 (463 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
ARCHIBISHOP KYPRIANOU SQUARE
NICOSIA
1016
CY
Headquarters Address
ARCHIBISHOP KYPRIANOU SQUARE
NICOSIA
1016
CY

📅 Registration Timeline

First Issued
Nov 10, 2023 — LEI initially registered
Renewal Overdue
Nov 10, 2024 — Renewal deadline has passed
Last Updated
Nov 11, 2024 — 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
00A9HRYNWMNDPD
11
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 EPAGELMATIKH SHOLI EVGENIAS THEODOTOU? +

The Legal Entity Identifier (LEI) for EPAGELMATIKH SHOLI EVGENIAS THEODOTOU is 213800A9HRYNWMNDPD11. This 20-character code uniquely identifies EPAGELMATIKH SHOLI EVGENIAS THEODOTOU in global financial transactions as per ISO 17442.

Is EPAGELMATIKH SHOLI EVGENIAS THEODOTOU's LEI active? +

Yes, EPAGELMATIKH SHOLI EVGENIAS THEODOTOU's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 11, 2024 and is due for renewal on Nov 10, 2024.

Where is EPAGELMATIKH SHOLI EVGENIAS THEODOTOU registered? +

EPAGELMATIKH SHOLI EVGENIAS THEODOTOU 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 EPAGELMATIKH SHOLI EVGENIAS THEODOTOU, registered in Cyprus. The LEI code 213800A9HRYNWMNDPD11 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.