LOTRON TRUST

213800CS9F94IRH6Y463Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

LOTRON TRUST is an active legal entity registered in Cyprus (CY). LEI code: 213800CS9F94IRH6Y463. The LEI was first issued on Jan 15, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 16, 2021.

ⓘ Entity Details

LEI Code 213800CS9F94IRH6Y463 Legal Name LOTRON TRUST Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Trust Registration # 625

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 15, 2018 Last Updated Feb 6, 2025 Next Renewal Jan 16, 2021 (1857 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Occupational Retirement Funds

⚑ Addresses

Legal / Registered Address
13 LAMARTINOU
LIMASSOL
3076
CY
Headquarters Address
13 LAMARTINOU
LIMASSOL
3076
CY

📅 Registration Timeline

First Issued
Jan 15, 2018 — LEI initially registered
Renewal Overdue
Jan 16, 2021 — Renewal deadline has passed
Last Updated
Feb 6, 2025 — Record data last refreshed

★ Data Quality

60%
6 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
00CS9F94IRH6Y4
63
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 LOTRON TRUST? +

The Legal Entity Identifier (LEI) for LOTRON TRUST is 213800CS9F94IRH6Y463. This 20-character code uniquely identifies LOTRON TRUST in global financial transactions as per ISO 17442.

Is LOTRON TRUST's LEI active? +

Yes, LOTRON TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 6, 2025 and is due for renewal on Jan 16, 2021.

Where is LOTRON TRUST registered? +

LOTRON TRUST is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number 625.

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 LOTRON TRUST, registered in Cyprus. The LEI code 213800CS9F94IRH6Y463 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.