BONUM CAPITAL (CYPRUS) LIMITED

213800CACNBGHWMQHO54Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

BONUM CAPITAL (CYPRUS) LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800CACNBGHWMQHO54. The LEI was first issued on Aug 11, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 17, 2023.

ⓘ Entity Details

LEI Code 213800CACNBGHWMQHO54 Legal Name BONUM CAPITAL (CYPRUS) LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 322854

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 11, 2017 Last Updated Sep 18, 2023 Next Renewal Sep 17, 2023 (883 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
4, EVAGORA PAPACHRISTOFOROU
THEMIS COURT, 4TH FLOOR, FLAT/OFFICE D3
LIMASSOL
3030
CY
Headquarters Address
4, EVAGORA PAPACHRISTOFOROU
THEMIS COURT, 4TH FLOOR, FLAT/OFFICE D3
LIMASSOL
3030
CY

📅 Registration Timeline

First Issued
Aug 11, 2017 — LEI initially registered
Renewal Overdue
Sep 17, 2023 — Renewal deadline has passed
Last Updated
Sep 18, 2023 — Record data last refreshed

★ 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
00CACNBGHWMQHO
54
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 BONUM CAPITAL (CYPRUS) LIMITED? +

The Legal Entity Identifier (LEI) for BONUM CAPITAL (CYPRUS) LIMITED is 213800CACNBGHWMQHO54. This 20-character code uniquely identifies BONUM CAPITAL (CYPRUS) LIMITED in global financial transactions as per ISO 17442.

Is BONUM CAPITAL (CYPRUS) LIMITED's LEI active? +

Yes, BONUM CAPITAL (CYPRUS) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 18, 2023 and is due for renewal on Sep 17, 2023.

Where is BONUM CAPITAL (CYPRUS) LIMITED registered? +

BONUM CAPITAL (CYPRUS) LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 322854.

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 BONUM CAPITAL (CYPRUS) LIMITED, registered in Cyprus. The LEI code 213800CACNBGHWMQHO54 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.