ELMA HOLDINGS PUBLIC COMPANY LIMITED

213800IMIGL7YP71L667Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

ELMA HOLDINGS PUBLIC COMPANY LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800IMIGL7YP71L667. The LEI was first issued on Dec 19, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 19, 2019.

ⓘ Entity Details

LEI Code 213800IMIGL7YP71L667 Legal Name ELMA HOLDINGS PUBLIC COMPANY LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Dimosia Etaireia Registration # ΗΕ 42338

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2017 Last Updated Oct 13, 2021 Next Renewal Dec 19, 2019 (2251 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
54 GRIVA DHIGENIS AVENUE
SILVEX HOUSE, 6TH FLOOR
NICOSIA
CY-02
1096
CY
Headquarters Address
54 GRIVA DHIGENIS AVENUE
SILVEX HOUSE, 6TH FLOOR
NICOSIA
CY-02
1096
CY

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Renewal Overdue
Dec 19, 2019 — Renewal deadline has passed
Last Updated
Oct 13, 2021 — Record data last refreshed

★ 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
00IMIGL7YP71L6
67
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

Subsidiaries & Children (2)

DODONI PORTFOLIO INVESTMENT PUBLIC COMPANY LIMITED Direct Parent
DODONI PORTFOLIO INVESTMENT PUBLIC COMPANY LIMITED Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for ELMA HOLDINGS PUBLIC COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for ELMA HOLDINGS PUBLIC COMPANY LIMITED is 213800IMIGL7YP71L667. This 20-character code uniquely identifies ELMA HOLDINGS PUBLIC COMPANY LIMITED in global financial transactions as per ISO 17442.

Is ELMA HOLDINGS PUBLIC COMPANY LIMITED's LEI active? +

Yes, ELMA HOLDINGS PUBLIC COMPANY LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 13, 2021 and is due for renewal on Dec 19, 2019.

Where is ELMA HOLDINGS PUBLIC COMPANY LIMITED registered? +

ELMA HOLDINGS PUBLIC COMPANY LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 42338.

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 ELMA HOLDINGS PUBLIC COMPANY LIMITED, registered in Cyprus. The LEI code 213800IMIGL7YP71L667 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.