INGENFECT HOLDINGS LIMITED

213800GD92WKNMXFUH02Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

INGENFECT HOLDINGS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800GD92WKNMXFUH02. The LEI was first issued on Aug 10, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 13, 2026.

ⓘ Entity Details

LEI Code 213800GD92WKNMXFUH02 Legal Name INGENFECT HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 231110

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 10, 2023 Last Updated Aug 13, 2025 Next Renewal Aug 13, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
131 GLADSTONOS
KERMIA COURT, 2ND FLOOR
LIMASSOL
3032
CY
Headquarters Address
131 GLADSTONOS
KERMIA COURT, 2ND FLOOR
LIMASSOL
3032
CY

📅 Registration Timeline

First Issued
Aug 10, 2023 — LEI initially registered
Last Updated
Aug 13, 2025 — Record data last refreshed
Next Renewal
Aug 13, 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
00GD92WKNMXFUH
02
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 INGENFECT HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for INGENFECT HOLDINGS LIMITED is 213800GD92WKNMXFUH02. This 20-character code uniquely identifies INGENFECT HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is INGENFECT HOLDINGS LIMITED's LEI active? +

Yes, INGENFECT HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 13, 2025 and is due for renewal on Aug 13, 2026.

Where is INGENFECT HOLDINGS LIMITED registered? +

INGENFECT HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 231110.

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 INGENFECT HOLDINGS LIMITED, registered in Cyprus. The LEI code 213800GD92WKNMXFUH02 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.