ASTARTA TRADING LTD

213800GZNSJQLDRYKA84Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

ASTARTA TRADING LTD is an active legal entity registered in Cyprus (CY). LEI code: 213800GZNSJQLDRYKA84. The LEI was first issued on Apr 10, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 10, 2026.

ⓘ Entity Details

LEI Code 213800GZNSJQLDRYKA84 Legal Name ASTARTA TRADING LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 443725

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 10, 2024 Last Updated Mar 7, 2025 Next Renewal Apr 10, 2026 (in 53 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
1 LAMPOUSAS STREET
NICOSIA
1095
CY
Headquarters Address
1 LAMPOUSAS STREET
NICOSIA
1095
CY

📅 Registration Timeline

First Issued
Apr 10, 2024 — LEI initially registered
Last Updated
Mar 7, 2025 — Record data last refreshed
Next Renewal
Apr 10, 2026 — Upcoming renewal deadline

★ 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
00GZNSJQLDRYKA
84
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ASTARTA HOLDING PLC Direct Parent

This entity is directly consolidated by its parent in accounting terms.

ASTARTA HOLDING PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for ASTARTA TRADING LTD? +

The Legal Entity Identifier (LEI) for ASTARTA TRADING LTD is 213800GZNSJQLDRYKA84. This 20-character code uniquely identifies ASTARTA TRADING LTD in global financial transactions as per ISO 17442.

Is ASTARTA TRADING LTD's LEI active? +

Yes, ASTARTA TRADING LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 7, 2025 and is due for renewal on Apr 10, 2026.

Where is ASTARTA TRADING LTD registered? +

ASTARTA TRADING LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 443725.

Who owns ASTARTA TRADING LTD? +

According to GLEIF Level 2 relationship data, ASTARTA TRADING LTD's parent entity is ASTARTA HOLDING PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ASTARTA TRADING LTD, registered in Cyprus. The LEI code 213800GZNSJQLDRYKA84 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.