TERNA ENERGY TRADING LTD

213800O2A1FMXXN2O922Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

TERNA ENERGY TRADING LTD is an active legal entity registered in Cyprus (CY). LEI code: 213800O2A1FMXXN2O922. The LEI was first issued on Nov 5, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 5, 2026.

ⓘ Entity Details

LEI Code 213800O2A1FMXXN2O922 Legal Name TERNA ENERGY TRADING LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 327321

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 5, 2024 Last Updated Sep 10, 2025 Next Renewal Nov 5, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
18 DOIRANIS
NICOSIA
2400
CY
Headquarters Address
18 DOIRANIS
NICOSIA
2400
CY

📅 Registration Timeline

First Issued
Nov 5, 2024 — LEI initially registered
Last Updated
Sep 10, 2025 — Record data last refreshed
Next Renewal
Nov 5, 2026 — Upcoming renewal deadline

★ 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
00O2A1FMXXN2O9
22
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ΗΡΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΝΕΡΓΕΙΑΚΩΝ ΥΠΗΡΕΣΙΩΝ Direct Parent

This entity is directly consolidated by its parent in accounting terms.

ΓΕΚ ΤΕΡΝΑ Α.Ε. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for TERNA ENERGY TRADING LTD? +

The Legal Entity Identifier (LEI) for TERNA ENERGY TRADING LTD is 213800O2A1FMXXN2O922. This 20-character code uniquely identifies TERNA ENERGY TRADING LTD in global financial transactions as per ISO 17442.

Is TERNA ENERGY TRADING LTD's LEI active? +

Yes, TERNA ENERGY TRADING LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 10, 2025 and is due for renewal on Nov 5, 2026.

Where is TERNA ENERGY TRADING LTD registered? +

TERNA ENERGY TRADING LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 327321.

Who owns TERNA ENERGY TRADING LTD? +

According to GLEIF Level 2 relationship data, TERNA ENERGY TRADING LTD's parent entity is ΓΕΚ ΤΕΡΝΑ Α.Ε.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 TERNA ENERGY TRADING LTD, registered in Cyprus. The LEI code 213800O2A1FMXXN2O922 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.