UMAX TRUST

213800C7MSJ1V965HC53Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

UMAX TRUST is an active legal entity registered in Cyprus (CY). LEI code: 213800C7MSJ1V965HC53. The LEI was first issued on Jan 15, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 27, 2027.

ⓘ Entity Details

LEI Code 213800C7MSJ1V965HC53 Legal Name UMAX TRUST Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Trust Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 15, 2018 Last Updated Dec 15, 2025 Next Renewal Jan 27, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
28 Oktovriou 261, View Point Tower
LIMASSOL
CY-02
3035
CY
Headquarters Address
c/o Christabel Corporate Services Ltd, Agias Fylaxeos 118, Christabel House
LIMASSOL
CY-02
3087
CY

📅 Registration Timeline

First Issued
Jan 15, 2018 — LEI initially registered
Last Updated
Dec 15, 2025 — Record data last refreshed
Next Renewal
Jan 27, 2027 — Upcoming renewal deadline

★ 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
00C7MSJ1V965HC
53
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 UMAX TRUST? +

The Legal Entity Identifier (LEI) for UMAX TRUST is 213800C7MSJ1V965HC53. This 20-character code uniquely identifies UMAX TRUST in global financial transactions as per ISO 17442.

Is UMAX TRUST's LEI active? +

Yes, UMAX TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 15, 2025 and is due for renewal on Jan 27, 2027.

Where is UMAX TRUST registered? +

UMAX TRUST 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 UMAX TRUST, registered in Cyprus. The LEI code 213800C7MSJ1V965HC53 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.