CARBO ONE LIMITED

213800MRTA64ULUE9919Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

CARBO ONE LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800MRTA64ULUE9919. The LEI was first issued on Sep 13, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 14, 2020.

ⓘ Entity Details

LEI Code 213800MRTA64ULUE9919 Legal Name CARBO ONE LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 133009

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 13, 2013 Last Updated May 13, 2021 Next Renewal Jan 14, 2020 (2225 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
KRINOU 3
THE OVAL, FLOOR 8
St. Athanasius
LIMASSOL
CY-02
4041
CY
Headquarters Address
39 KOLONAKIOU STR.
FREMA PLAZA, 2 FLOOR, OFFICE 201, AG. ATHANASIOS,
LIMASSOL
CY-02
4103
CY

📅 Registration Timeline

First Issued
Sep 13, 2013 — LEI initially registered
Renewal Overdue
Jan 14, 2020 — Renewal deadline has passed
Last Updated
May 13, 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
00MRTA64ULUE99
19
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.

🌎 Other Entities in CY

Discover other legal entities registered in the same jurisdiction

DASTRIN INVESTMENTS LIMITED
ACTIVE 213800GDTJ18GOJJA930
BRUCENTA HOLDINGS LIMITED
ACTIVE 5493001BC5MJCFAW5Z74
ER&R CONSULTING LTD
ACTIVE 2549008VI3S412H4D622
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΘΗΚΕΥΣΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔ
ACTIVE 254900JIJZ32VYOVTZ05
RENZGROUP CYPRUS LTD
ACTIVE 9845008N0A6FBXA38613
Strasshill Holdings Limited
ACTIVE 254900WSXYEW6KHEHK48
View all entities in Cyprus →

? Frequently Asked Questions

What is the LEI number for CARBO ONE LIMITED? +

The Legal Entity Identifier (LEI) for CARBO ONE LIMITED is 213800MRTA64ULUE9919. This 20-character code uniquely identifies CARBO ONE LIMITED in global financial transactions as per ISO 17442.

Is CARBO ONE LIMITED's LEI active? +

Yes, CARBO ONE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 13, 2021 and is due for renewal on Jan 14, 2020.

Where is CARBO ONE LIMITED registered? +

CARBO ONE LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 133009.

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 CARBO ONE LIMITED, registered in Cyprus. The LEI code 213800MRTA64ULUE9919 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.