GOLDENBURG HOLDING LTD

213800GO13X9IPBFPQ73Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

GOLDENBURG HOLDING LTD is a inactive legal entity registered in Cyprus (CY). LEI code: 213800GO13X9IPBFPQ73. The LEI was first issued on Jul 2, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 2, 2023.

ⓘ Entity Details

LEI Code 213800GO13X9IPBFPQ73 Legal Name GOLDENBURG HOLDING LTD Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 347043

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 2, 2020 Last Updated Jan 6, 2025 Next Renewal Jul 2, 2023 (960 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
SIAFÍ, 1, PORTO BELLO BUILDING, FLOOR 3, FLAT 303
LIMASSOL
CY-02
3042
CY
Headquarters Address
SIAFÍ, 1, PORTO BELLO BUILDING, FLOOR 3, FLAT 303
LIMASSOL
CY-02
3042
CY

📅 Registration Timeline

First Issued
Jul 2, 2020 — LEI initially registered
Renewal Overdue
Jul 2, 2023 — Renewal deadline has passed
Last Updated
Jan 6, 2025 — 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
00GO13X9IPBFPQ
73
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 GOLDENBURG HOLDING LTD? +

The Legal Entity Identifier (LEI) for GOLDENBURG HOLDING LTD is 213800GO13X9IPBFPQ73. This 20-character code uniquely identifies GOLDENBURG HOLDING LTD in global financial transactions as per ISO 17442.

Is GOLDENBURG HOLDING LTD's LEI active? +

No, GOLDENBURG HOLDING LTD'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 GOLDENBURG HOLDING LTD registered? +

GOLDENBURG HOLDING LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 347043.

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 GOLDENBURG HOLDING LTD, registered in Cyprus. The LEI code 213800GO13X9IPBFPQ73 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.