PLATUCIA HOLDINGS LIMITED

213800HSUSHJGOFRTH65Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

PLATUCIA HOLDINGS LIMITED is an active legal entity registered in Cyprus (VG). LEI code: 213800HSUSHJGOFRTH65. The LEI was first issued on Jan 30, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 17, 2023.

ⓘ Entity Details

LEI Code 213800HSUSHJGOFRTH65 Legal Name PLATUCIA HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (VG) Category General Entities Legal Form Other / Not Classified Registration # 1610261

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 30, 2018 Last Updated Oct 14, 2024 Next Renewal Feb 17, 2023 (1095 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
249 28 OKTOVRIOU
LOPHITIS BUSINESS CENTER
FLAT/OFFICE 502
LIMASSOL
3035
CY
Headquarters Address
249 28 OKTOVRIOU
LOPHITIS BUSINESS CENTER
FLAT/OFFICE 502
LIMASSOL
3035
CY

📅 Registration Timeline

First Issued
Jan 30, 2018 — LEI initially registered
Renewal Overdue
Feb 17, 2023 — Renewal deadline has passed
Last Updated
Oct 14, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00HSUSHJGOFRTH
65
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 PLATUCIA HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for PLATUCIA HOLDINGS LIMITED is 213800HSUSHJGOFRTH65. This 20-character code uniquely identifies PLATUCIA HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is PLATUCIA HOLDINGS LIMITED's LEI active? +

Yes, PLATUCIA HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 14, 2024 and is due for renewal on Feb 17, 2023.

Where is PLATUCIA HOLDINGS LIMITED registered? +

PLATUCIA HOLDINGS LIMITED is registered in Cyprus (jurisdiction: VG). The entity is registered under business register number 1610261.

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 PLATUCIA HOLDINGS LIMITED, registered in Cyprus. The LEI code 213800HSUSHJGOFRTH65 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.