KINISI ETERIA DIOIKISIS EPICHEIRISEON (KEDE) LTD

213800LWNZ6UXSW7Z792Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

KINISI ETERIA DIOIKISIS EPICHEIRISEON (KEDE) LTD is an active legal entity registered in Cyprus (CY). LEI code: 213800LWNZ6UXSW7Z792. The LEI was first issued on Jan 12, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 12, 2019.

ⓘ Entity Details

LEI Code 213800LWNZ6UXSW7Z792 Legal Name KINISI ETERIA DIOIKISIS EPICHEIRISEON (KEDE) LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 31008

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 12, 2018 Last Updated Jun 9, 2021 Next Renewal Jan 12, 2019 (2592 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
10 POLYFIMOU STREET
STROVOLOS INDUSTRIAL AREA, STROVOLOS
NICOSIA
2033
CY
Headquarters Address
10 POLYFIMOU STREET
STROVOLOS INDUSTRIAL AREA, STROVOLOS
NICOSIA
2033
CY

📅 Registration Timeline

First Issued
Jan 12, 2018 — LEI initially registered
Renewal Overdue
Jan 12, 2019 — Renewal deadline has passed
Last Updated
Jun 9, 2021 — 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
00LWNZ6UXSW7Z7
92
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 KINISI ETERIA DIOIKISIS EPICHEIRISEON (KEDE) LTD? +

The Legal Entity Identifier (LEI) for KINISI ETERIA DIOIKISIS EPICHEIRISEON (KEDE) LTD is 213800LWNZ6UXSW7Z792. This 20-character code uniquely identifies KINISI ETERIA DIOIKISIS EPICHEIRISEON (KEDE) LTD in global financial transactions as per ISO 17442.

Is KINISI ETERIA DIOIKISIS EPICHEIRISEON (KEDE) LTD's LEI active? +

Yes, KINISI ETERIA DIOIKISIS EPICHEIRISEON (KEDE) LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 9, 2021 and is due for renewal on Jan 12, 2019.

Where is KINISI ETERIA DIOIKISIS EPICHEIRISEON (KEDE) LTD registered? +

KINISI ETERIA DIOIKISIS EPICHEIRISEON (KEDE) LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 31008.

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 KINISI ETERIA DIOIKISIS EPICHEIRISEON (KEDE) LTD, registered in Cyprus. The LEI code 213800LWNZ6UXSW7Z792 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.