MEDINAH INVESTMENTS LIMITED

213800MBEEG27X8PDD90Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

MEDINAH INVESTMENTS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800MBEEG27X8PDD90. The LEI was first issued on Dec 6, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 6, 2024.

ⓘ Entity Details

LEI Code 213800MBEEG27X8PDD90 Legal Name MEDINAH INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 288347

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 6, 2017 Last Updated Dec 7, 2024 Next Renewal Dec 6, 2024 (437 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
77, OFFICE 303, STROVOLOS AVENUE
STROVOLOS CENTRE
NICOSIA
CY-02
2018
CY
Headquarters Address
77, OFFICE 303, STROVOLOS AVENUE
STROVOLOS CENTRE
NICOSIA
CY-02
2018
CY

📅 Registration Timeline

First Issued
Dec 6, 2017 — LEI initially registered
Renewal Overdue
Dec 6, 2024 — Renewal deadline has passed
Last Updated
Dec 7, 2024 — 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
00MBEEG27X8PDD
90
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 MEDINAH INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for MEDINAH INVESTMENTS LIMITED is 213800MBEEG27X8PDD90. This 20-character code uniquely identifies MEDINAH INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is MEDINAH INVESTMENTS LIMITED's LEI active? +

Yes, MEDINAH INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 7, 2024 and is due for renewal on Dec 6, 2024.

Where is MEDINAH INVESTMENTS LIMITED registered? +

MEDINAH INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 288347.

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 MEDINAH INVESTMENTS LIMITED, registered in Cyprus. The LEI code 213800MBEEG27X8PDD90 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.