EMMA ALPHA HOLDING LIMITED

213800HSCWVL4275P781Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

EMMA ALPHA HOLDING LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800HSCWVL4275P781. The LEI was first issued on Oct 5, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 5, 2026.

ⓘ Entity Details

LEI Code 213800HSCWVL4275P781 Legal Name EMMA ALPHA HOLDING LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 313347

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 5, 2018 Last Updated Aug 12, 2025 Next Renewal Oct 5, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
48 THEMISTOKLI DERVI
ATHIENITIS CENTENNIAL BUILDING
3RD FLOOR, OFFICE 303
NICOSIA
1066
CY
Headquarters Address
48 THEMISTOKLI DERVI
ATHIENITIS CENTENNIAL BUILDING
3RD FLOOR, OFFICE 303
NICOSIA
1066
CY

📅 Registration Timeline

First Issued
Oct 5, 2018 — LEI initially registered
Last Updated
Aug 12, 2025 — Record data last refreshed
Next Renewal
Oct 5, 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
00HSCWVL4275P7
81
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)

MEF HOLDINGS LIMITED Direct Parent

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

MEF HOLDINGS LIMITED Ultimate Parent

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

Subsidiaries & Children (8)

EMMA GAMMA LIMITED Direct Parent
RIXO a.s. Direct Parent
Mail Step a.s. Direct Parent
Emma Finance CZ a.s. Direct Parent
Marjolendo Limited Direct Parent
Emma Finance SK a. s. Direct Parent
TONALA LIMITED Direct Parent
ECFH a.s. Direct Parent

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? Frequently Asked Questions

What is the LEI number for EMMA ALPHA HOLDING LIMITED? +

The Legal Entity Identifier (LEI) for EMMA ALPHA HOLDING LIMITED is 213800HSCWVL4275P781. This 20-character code uniquely identifies EMMA ALPHA HOLDING LIMITED in global financial transactions as per ISO 17442.

Is EMMA ALPHA HOLDING LIMITED's LEI active? +

Yes, EMMA ALPHA HOLDING LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 12, 2025 and is due for renewal on Oct 5, 2026.

Where is EMMA ALPHA HOLDING LIMITED registered? +

EMMA ALPHA HOLDING LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 313347.

Who owns EMMA ALPHA HOLDING LIMITED? +

According to GLEIF Level 2 relationship data, EMMA ALPHA HOLDING LIMITED's parent entity is MEF HOLDINGS LIMITED. 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 EMMA ALPHA HOLDING LIMITED, registered in Cyprus. The LEI code 213800HSCWVL4275P781 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.