RASETTA TRADING LIMITED

213800JMLC64948NUL38Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

RASETTA TRADING LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800JMLC64948NUL38. The LEI was first issued on Oct 19, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 3, 2026.

ⓘ Entity Details

LEI Code 213800JMLC64948NUL38 Legal Name RASETTA TRADING LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 385691

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 19, 2018 Last Updated Oct 22, 2025 Next Renewal Nov 3, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
KENNEDY, 12, KENNEDY BUSINESS CENTRE
FLOOR 2
NICOSIA
CY-01
1087
CY
Headquarters Address
KENNEDY, 12, KENNEDY BUSINESS CENTRE
FLOOR 2
NICOSIA
CY-01
1087
CY

📅 Registration Timeline

First Issued
Oct 19, 2018 — LEI initially registered
Last Updated
Oct 22, 2025 — Record data last refreshed
Next Renewal
Nov 3, 2026 — Upcoming renewal deadline

★ 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
00JMLC64948NUL
38
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 RASETTA TRADING LIMITED? +

The Legal Entity Identifier (LEI) for RASETTA TRADING LIMITED is 213800JMLC64948NUL38. This 20-character code uniquely identifies RASETTA TRADING LIMITED in global financial transactions as per ISO 17442.

Is RASETTA TRADING LIMITED's LEI active? +

Yes, RASETTA TRADING LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 22, 2025 and is due for renewal on Nov 3, 2026.

Where is RASETTA TRADING LIMITED registered? +

RASETTA TRADING LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 385691.

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 RASETTA TRADING LIMITED, registered in Cyprus. The LEI code 213800JMLC64948NUL38 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.