NELIADA INVESTMENTS LIMITED

213800C4TQLLRVWCNW90Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

NELIADA INVESTMENTS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800C4TQLLRVWCNW90. The LEI was first issued on Feb 19, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 19, 2027.

ⓘ Entity Details

LEI Code 213800C4TQLLRVWCNW90 Legal Name NELIADA INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 398330

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 19, 2024 Last Updated Dec 23, 2025 Next Renewal Feb 19, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
14 PORFYRIOU DIKAIOU
ENGOMI
NICOSIA
2414
CY
Headquarters Address
14 PORFYRIOU DIKAIOU
ENGOMI
NICOSIA
2414
CY

📅 Registration Timeline

First Issued
Feb 19, 2024 — LEI initially registered
Last Updated
Dec 23, 2025 — Record data last refreshed
Next Renewal
Feb 19, 2027 — 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
00C4TQLLRVWCNW
90
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 NELIADA INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for NELIADA INVESTMENTS LIMITED is 213800C4TQLLRVWCNW90. This 20-character code uniquely identifies NELIADA INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is NELIADA INVESTMENTS LIMITED's LEI active? +

Yes, NELIADA INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 23, 2025 and is due for renewal on Feb 19, 2027.

Where is NELIADA INVESTMENTS LIMITED registered? +

NELIADA INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 398330.

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 NELIADA INVESTMENTS LIMITED, registered in Cyprus. The LEI code 213800C4TQLLRVWCNW90 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.