WATERBIRD INVESTMENTS LIMITED

213800DP2JQXLP5JCI61Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

WATERBIRD INVESTMENTS LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 213800DP2JQXLP5JCI61. The LEI was first issued on Mar 16, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 23, 2021.

ⓘ Entity Details

LEI Code 213800DP2JQXLP5JCI61 Legal Name WATERBIRD INVESTMENTS LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 224168

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 16, 2018 Last Updated Dec 16, 2024 Next Renewal Dec 23, 2021 (1516 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
BOUBOULINAS, 11
FLOOR 3, FLAT 301
NICOSIA
CY-01
1060
CY
Headquarters Address
BOUBOULINAS, 11
FLOOR 3, FLAT 301
NICOSIA
CY-01
1060
CY

📅 Registration Timeline

First Issued
Mar 16, 2018 — LEI initially registered
Renewal Overdue
Dec 23, 2021 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00DP2JQXLP5JCI
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.

🌎 Other Entities in CY

Discover other legal entities registered in the same jurisdiction

ER&R CONSULTING LTD
ACTIVE 2549008VI3S412H4D622
DASTRIN INVESTMENTS LIMITED
ACTIVE 213800GDTJ18GOJJA930
BRUCENTA HOLDINGS LIMITED
ACTIVE 5493001BC5MJCFAW5Z74
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΘΗΚΕΥΣΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔ
ACTIVE 254900JIJZ32VYOVTZ05
RENZGROUP CYPRUS LTD
ACTIVE 9845008N0A6FBXA38613
Strasshill Holdings Limited
ACTIVE 254900WSXYEW6KHEHK48
View all entities in Cyprus →

? Frequently Asked Questions

What is the LEI number for WATERBIRD INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for WATERBIRD INVESTMENTS LIMITED is 213800DP2JQXLP5JCI61. This 20-character code uniquely identifies WATERBIRD INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is WATERBIRD INVESTMENTS LIMITED's LEI active? +

No, WATERBIRD INVESTMENTS LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is WATERBIRD INVESTMENTS LIMITED registered? +

WATERBIRD INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 224168.

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 WATERBIRD INVESTMENTS LIMITED, registered in Cyprus. The LEI code 213800DP2JQXLP5JCI61 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.