CITES DOR FINANCIAL HOLDINGS LTD

213800ATOTYN2Q291897Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

CITES DOR FINANCIAL HOLDINGS LTD is an active legal entity registered in Cyprus (CY). LEI code: 213800ATOTYN2Q291897. The LEI was first issued on Sep 1, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 8, 2026.

ⓘ Entity Details

LEI Code 213800ATOTYN2Q291897 Legal Name CITES DOR FINANCIAL HOLDINGS LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 297343

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 1, 2020 Last Updated Jul 19, 2025 Next Renewal Sep 8, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Πέτρου Τσίρου, 82
Μέσα Γειτονιά
Λεμεσός
CY-02
3076
CY
Headquarters Address
Πέτρου Τσίρου, 82
Μέσα Γειτονιά
Λεμεσός
CY-02
3076
CY

📅 Registration Timeline

First Issued
Sep 1, 2020 — LEI initially registered
Last Updated
Jul 19, 2025 — Record data last refreshed
Next Renewal
Sep 8, 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
00ATOTYN2Q2918
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.

🌎 Other Entities in CY

Discover other legal entities registered in the same jurisdiction

ER&R CONSULTING LTD
ACTIVE 2549008VI3S412H4D622
DASTRIN INVESTMENTS LIMITED
ACTIVE 213800GDTJ18GOJJA930
BRUCENTA HOLDINGS LIMITED
ACTIVE 5493001BC5MJCFAW5Z74
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΘΗΚΕΥΣΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔ
ACTIVE 254900JIJZ32VYOVTZ05
RENZGROUP CYPRUS LTD
ACTIVE 9845008N0A6FBXA38613
Strasshill Holdings Limited
ACTIVE 254900WSXYEW6KHEHK48
View all entities in Cyprus →

? Frequently Asked Questions

What is the LEI number for CITES DOR FINANCIAL HOLDINGS LTD? +

The Legal Entity Identifier (LEI) for CITES DOR FINANCIAL HOLDINGS LTD is 213800ATOTYN2Q291897. This 20-character code uniquely identifies CITES DOR FINANCIAL HOLDINGS LTD in global financial transactions as per ISO 17442.

Is CITES DOR FINANCIAL HOLDINGS LTD's LEI active? +

Yes, CITES DOR FINANCIAL HOLDINGS LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 19, 2025 and is due for renewal on Sep 8, 2026.

Where is CITES DOR FINANCIAL HOLDINGS LTD registered? +

CITES DOR FINANCIAL HOLDINGS LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 297343.

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 CITES DOR FINANCIAL HOLDINGS LTD, registered in Cyprus. The LEI code 213800ATOTYN2Q291897 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.