C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD

213800CSUK2XL9JWF655Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD is an active legal entity registered in Cyprus (CY). LEI code: 213800CSUK2XL9JWF655. The LEI was first issued on Jun 7, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 7, 2023.

Entity Details

LEI Code 213800CSUK2XL9JWF655 Legal Name C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Dimosia Etaireia Registration # ΗΕ 35364

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 7, 2017 Last Updated Jun 8, 2023 Next Renewal Jun 7, 2023 (985 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

Addresses

Legal / Registered Address
197 MAKARIOS III AVENUE, GALA TOWER
LIMASSOL
3030
CY
Headquarters Address
197 MAKARIOS III AVENUE, GALA TOWER
LIMASSOL
3030
CY

📅 Registration Timeline

First Issued
Jun 7, 2017 — LEI initially registered
Renewal Overdue
Jun 7, 2023 — Renewal deadline has passed
Last Updated
Jun 8, 2023 — 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
00CSUK2XL9JWF6
55
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)

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

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD? +

The Legal Entity Identifier (LEI) for C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD is 213800CSUK2XL9JWF655. This 20-character code uniquely identifies C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD in global financial transactions as per ISO 17442.

Is C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD's LEI active? +

Yes, C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 8, 2023 and is due for renewal on Jun 7, 2023.

Where is C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD registered? +

C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 35364.

Who owns C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD? +

According to GLEIF Level 2 relationship data, C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD's parent entity is GEORGE S. GALATARIOTIS AND SONS 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 C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LTD, registered in Cyprus. The LEI code 213800CSUK2XL9JWF655 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.