STAR NAFTA GROUP LTD

213800DVTCUNT7APM736Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

STAR NAFTA GROUP LTD is an active legal entity registered in Cyprus (CY). LEI code: 213800DVTCUNT7APM736. The LEI was first issued on May 6, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 6, 2026.

ⓘ Entity Details

LEI Code 213800DVTCUNT7APM736 Legal Name STAR NAFTA GROUP LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 421779

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 6, 2022 Last Updated Mar 12, 2025 Next Renewal May 6, 2026 (in 79 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
MELETIOU METAXAKI, 40
KARMAZI COURT 3, APARTMENT / OFFICE 103
LIMASSOL
CY-02
4006
CY
Headquarters Address
MELETIOU METAXAKI, 40
KARMAZI COURT 3, APARTMENT / OFFICE 103
LIMASSOL
CY-02
4006
CY

📅 Registration Timeline

First Issued
May 6, 2022 — LEI initially registered
Last Updated
Mar 12, 2025 — Record data last refreshed
Next Renewal
May 6, 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
00DVTCUNT7APM7
36
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 STAR NAFTA GROUP LTD? +

The Legal Entity Identifier (LEI) for STAR NAFTA GROUP LTD is 213800DVTCUNT7APM736. This 20-character code uniquely identifies STAR NAFTA GROUP LTD in global financial transactions as per ISO 17442.

Is STAR NAFTA GROUP LTD's LEI active? +

Yes, STAR NAFTA GROUP LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 12, 2025 and is due for renewal on May 6, 2026.

Where is STAR NAFTA GROUP LTD registered? +

STAR NAFTA GROUP LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 421779.

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 STAR NAFTA GROUP LTD, registered in Cyprus. The LEI code 213800DVTCUNT7APM736 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.