A.M.Z. NATIONWIDE MARKETING HOLDING LTD

213800FWVFG7VKAXMM82Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

A.M.Z. NATIONWIDE MARKETING HOLDING LTD is an active legal entity registered in Cyprus (CY). LEI code: 213800FWVFG7VKAXMM82. The LEI was first issued on Jun 4, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 6, 2020.

ⓘ Entity Details

LEI Code 213800FWVFG7VKAXMM82 Legal Name A.M.Z. NATIONWIDE MARKETING HOLDING LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 370476

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 4, 2018 Last Updated May 6, 2021 Next Renewal Jun 6, 2020 (2081 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
25 MIHALAKOPOULOU
MICHALACOPOULOU TOWER, 1ST FLOOR, FLAT/OFFICE M102
NICOSIA
CY-01
1075
CY
Headquarters Address
25 MIHALAKOPOULOU
MICHALACOPOULOU TOWER, 1ST FLOOR, FLAT/OFFICE M102
NICOSIA
CY-01
1075
CY

A Other Names & Aliases

1 alternative name registered for this entity

AGENEW ADVISORS AND MANAGEMENT LTD PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 4, 2018 — LEI initially registered
Renewal Overdue
Jun 6, 2020 — Renewal deadline has passed
Last Updated
May 6, 2021 — 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
00FWVFG7VKAXMM
82
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 A.M.Z. NATIONWIDE MARKETING HOLDING LTD? +

The Legal Entity Identifier (LEI) for A.M.Z. NATIONWIDE MARKETING HOLDING LTD is 213800FWVFG7VKAXMM82. This 20-character code uniquely identifies A.M.Z. NATIONWIDE MARKETING HOLDING LTD in global financial transactions as per ISO 17442.

Is A.M.Z. NATIONWIDE MARKETING HOLDING LTD's LEI active? +

Yes, A.M.Z. NATIONWIDE MARKETING HOLDING LTD's LEI is currently active (registration status: LAPSED). The record was last updated on May 6, 2021 and is due for renewal on Jun 6, 2020.

Where is A.M.Z. NATIONWIDE MARKETING HOLDING LTD registered? +

A.M.Z. NATIONWIDE MARKETING HOLDING LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 370476.

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 A.M.Z. NATIONWIDE MARKETING HOLDING LTD, registered in Cyprus. The LEI code 213800FWVFG7VKAXMM82 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.