SIANA ENTERPRISES COMPANY LIMITED

213800CW5EOLEAMS4709Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

SIANA ENTERPRISES COMPANY LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800CW5EOLEAMS4709. The LEI was first issued on Dec 28, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 13, 2026.

ⓘ Entity Details

LEI Code 213800CW5EOLEAMS4709 Legal Name SIANA ENTERPRISES COMPANY LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 252097

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 28, 2017 Last Updated May 19, 2025 Next Renewal Jul 13, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
1 KYPRAGOROU STREET
OFFICE 101
NICOSIA
CY-01
2012
CY
Headquarters Address
1 KYPRAGOROU STREET
OFFICE 101
NICOSIA
CY-01
2012
CY

📅 Registration Timeline

First Issued
Dec 28, 2017 — LEI initially registered
Last Updated
May 19, 2025 — Record data last refreshed
Next Renewal
Jul 13, 2026 — 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
00CW5EOLEAMS47
09
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 SIANA ENTERPRISES COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for SIANA ENTERPRISES COMPANY LIMITED is 213800CW5EOLEAMS4709. This 20-character code uniquely identifies SIANA ENTERPRISES COMPANY LIMITED in global financial transactions as per ISO 17442.

Is SIANA ENTERPRISES COMPANY LIMITED's LEI active? +

Yes, SIANA ENTERPRISES COMPANY LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 19, 2025 and is due for renewal on Jul 13, 2026.

Where is SIANA ENTERPRISES COMPANY LIMITED registered? +

SIANA ENTERPRISES COMPANY LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 252097.

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 SIANA ENTERPRISES COMPANY LIMITED, registered in Cyprus. The LEI code 213800CW5EOLEAMS4709 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.