OTORNALIO VENTURES LIMITED

213800AXSWFSRE36T258Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

OTORNALIO VENTURES LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800AXSWFSRE36T258. The LEI was first issued on Nov 29, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 30, 2021.

ⓘ Entity Details

LEI Code 213800AXSWFSRE36T258 Legal Name OTORNALIO VENTURES LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 363542

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 29, 2017 Last Updated Sep 1, 2022 Next Renewal Nov 30, 2021 (1539 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
44, SAVVA ROTSIDI STR., MAMMARI
NICOSIA
CY-01
2679
CY
Headquarters Address
44, SAVVA ROTSIDI STR., MAMMARI
NICOSIA
CY-01
2679
CY

📅 Registration Timeline

First Issued
Nov 29, 2017 — LEI initially registered
Renewal Overdue
Nov 30, 2021 — Renewal deadline has passed
Last Updated
Sep 1, 2022 — 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
00AXSWFSRE36T2
58
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)

ZEMBAR INVESTMENTS LIMITED Direct Parent

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

ZEMBAR INVESTMENTS 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 OTORNALIO VENTURES LIMITED? +

The Legal Entity Identifier (LEI) for OTORNALIO VENTURES LIMITED is 213800AXSWFSRE36T258. This 20-character code uniquely identifies OTORNALIO VENTURES LIMITED in global financial transactions as per ISO 17442.

Is OTORNALIO VENTURES LIMITED's LEI active? +

Yes, OTORNALIO VENTURES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 1, 2022 and is due for renewal on Nov 30, 2021.

Where is OTORNALIO VENTURES LIMITED registered? +

OTORNALIO VENTURES LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 363542.

Who owns OTORNALIO VENTURES LIMITED? +

According to GLEIF Level 2 relationship data, OTORNALIO VENTURES LIMITED's parent entity is ZEMBAR INVESTMENTS 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 OTORNALIO VENTURES LIMITED, registered in Cyprus. The LEI code 213800AXSWFSRE36T258 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.