DAMERFORD TRADING LIMITED

213800GAR19KB3VP6J50Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

DAMERFORD TRADING LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 213800GAR19KB3VP6J50. The LEI was first issued on May 19, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 19, 2025.

ⓘ Entity Details

LEI Code 213800GAR19KB3VP6J50 Legal Name DAMERFORD TRADING LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 255687

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 19, 2022 Last Updated Dec 24, 2024 Next Renewal May 19, 2025 (273 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
229, ARCH. MAKARIOS III AVENUE
MELIZA COURT, 4TH FLOOR
LIMASSOL
CY-02
3105
CY
Headquarters Address
229, ARCH. MAKARIOS III AVENUE
MELIZA COURT, 4TH FLOOR
LIMASSOL
CY-02
3105
CY

📅 Registration Timeline

First Issued
May 19, 2022 — LEI initially registered
Last Updated
Dec 24, 2024 — Record data last refreshed
Renewal Overdue
May 19, 2025 — Renewal deadline has passed

★ 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
00GAR19KB3VP6J
50
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 DAMERFORD TRADING LIMITED? +

The Legal Entity Identifier (LEI) for DAMERFORD TRADING LIMITED is 213800GAR19KB3VP6J50. This 20-character code uniquely identifies DAMERFORD TRADING LIMITED in global financial transactions as per ISO 17442.

Is DAMERFORD TRADING LIMITED's LEI active? +

No, DAMERFORD TRADING 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 DAMERFORD TRADING LIMITED registered? +

DAMERFORD TRADING LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 255687.

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 DAMERFORD TRADING LIMITED, registered in Cyprus. The LEI code 213800GAR19KB3VP6J50 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.