SAXUM LTD

213800K3HAGJW7SLDS25Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

SAXUM LTD is an active legal entity registered in Cyprus (CY). LEI code: 213800K3HAGJW7SLDS25. The LEI was first issued on Apr 8, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 8, 2023.

ⓘ Entity Details

LEI Code 213800K3HAGJW7SLDS25 Legal Name SAXUM LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 333806

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 8, 2016 Last Updated Jul 9, 2023 Next Renewal Jul 8, 2023 (954 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
STROVOLOU, 77
STROVOLOS CENTER, FLOOR 2, FLAT 204
NICOSIA
CY-01
2018
CY
Headquarters Address
STROVOLOU, 77
STROVOLOS CENTER, FLOOR 2, FLAT 204
NICOSIA
CY-01
2018
CY

📅 Registration Timeline

First Issued
Apr 8, 2016 — LEI initially registered
Renewal Overdue
Jul 8, 2023 — Renewal deadline has passed
Last Updated
Jul 9, 2023 — Record data last refreshed

★ 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
00K3HAGJW7SLDS
25
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 SAXUM LTD? +

The Legal Entity Identifier (LEI) for SAXUM LTD is 213800K3HAGJW7SLDS25. This 20-character code uniquely identifies SAXUM LTD in global financial transactions as per ISO 17442.

Is SAXUM LTD's LEI active? +

Yes, SAXUM LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 9, 2023 and is due for renewal on Jul 8, 2023.

Where is SAXUM LTD registered? +

SAXUM LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 333806.

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 SAXUM LTD, registered in Cyprus. The LEI code 213800K3HAGJW7SLDS25 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.