NBH HOLDINGS EUROPE LTD

213800KIRRIHZ711OF76Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

NBH HOLDINGS EUROPE LTD is an active legal entity registered in Cyprus (CY). LEI code: 213800KIRRIHZ711OF76. The LEI was first issued on Jan 26, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 26, 2021.

ⓘ Entity Details

LEI Code 213800KIRRIHZ711OF76 Legal Name NBH HOLDINGS EUROPE LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 346657

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 26, 2018 Last Updated Jun 10, 2021 Next Renewal Jan 26, 2021 (1847 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
12 CHRYSANTHOU MYLONA, HARMONIA BUILDING
BLOCK 1, 1ST FLOOR, OFFICE 15
LIMASSOL
3030
CY
Headquarters Address
28 OCTOBER AVENUE 377, NEAPOLIS
SOBOH HOUSE, 2ND FLOOR
LIMASSOL
3107
CY

A Other Names & Aliases

1 alternative name registered for this entity

DENAZYER INVESTMENTS LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 26, 2018 — LEI initially registered
Renewal Overdue
Jan 26, 2021 — Renewal deadline has passed
Last Updated
Jun 10, 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
00KIRRIHZ711OF
76
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 NBH HOLDINGS EUROPE LTD? +

The Legal Entity Identifier (LEI) for NBH HOLDINGS EUROPE LTD is 213800KIRRIHZ711OF76. This 20-character code uniquely identifies NBH HOLDINGS EUROPE LTD in global financial transactions as per ISO 17442.

Is NBH HOLDINGS EUROPE LTD's LEI active? +

Yes, NBH HOLDINGS EUROPE LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 10, 2021 and is due for renewal on Jan 26, 2021.

Where is NBH HOLDINGS EUROPE LTD registered? +

NBH HOLDINGS EUROPE LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 346657.

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 NBH HOLDINGS EUROPE LTD, registered in Cyprus. The LEI code 213800KIRRIHZ711OF76 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.