MINMETCO LIMITED

213800CXSH682XYZRL61Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

MINMETCO LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800CXSH682XYZRL61. The LEI was first issued on Apr 22, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 22, 2026.

Entity Details

LEI Code 213800CXSH682XYZRL61 Legal Name MINMETCO LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 399515

Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 22, 2015 Last Updated Feb 28, 2025 Next Renewal Apr 22, 2026 (in 65 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

Addresses

Legal / Registered Address
EMMANUEL ROIDI, 10-12
AYIA ZONI
LIMASSOL
CY-02
3031
CY
Headquarters Address
EMMANUEL ROIDI, 10-12
AYIA ZONI
LIMASSOL
CY-02
3031
CY

📅 Registration Timeline

First Issued
Apr 22, 2015 — LEI initially registered
Last Updated
Feb 28, 2025 — Record data last refreshed
Next Renewal
Apr 22, 2026 — Upcoming renewal deadline

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
00CXSH682XYZRL
61
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

? Frequently Asked Questions

What is the LEI number for MINMETCO LIMITED? +

The Legal Entity Identifier (LEI) for MINMETCO LIMITED is 213800CXSH682XYZRL61. This 20-character code uniquely identifies MINMETCO LIMITED in global financial transactions as per ISO 17442.

Is MINMETCO LIMITED's LEI active? +

Yes, MINMETCO LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 28, 2025 and is due for renewal on Apr 22, 2026.

Where is MINMETCO LIMITED registered? +

MINMETCO LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 399515.

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 MINMETCO LIMITED, registered in Cyprus. The LEI code 213800CXSH682XYZRL61 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.