C & O SERVICE & INVESTMENT LIMITED

213800OJK2SFET2ILU35Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

C & O SERVICE & INVESTMENT LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800OJK2SFET2ILU35. The LEI was first issued on Nov 17, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 17, 2023.

ⓘ Entity Details

LEI Code 213800OJK2SFET2ILU35 Legal Name C & O SERVICE & INVESTMENT LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 156751

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 17, 2017 Last Updated Nov 18, 2023 Next Renewal Nov 17, 2023 (822 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
LAMPOUSAS, 1
NICOSIA
CY-01
1095
CY
Headquarters Address
LAMPOUSAS, 1
NICOSIA
CY-01
1095
CY

📅 Registration Timeline

First Issued
Nov 17, 2017 — LEI initially registered
Renewal Overdue
Nov 17, 2023 — Renewal deadline has passed
Last Updated
Nov 18, 2023 — 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
00OJK2SFET2ILU
35
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 C & O SERVICE & INVESTMENT LIMITED? +

The Legal Entity Identifier (LEI) for C & O SERVICE & INVESTMENT LIMITED is 213800OJK2SFET2ILU35. This 20-character code uniquely identifies C & O SERVICE & INVESTMENT LIMITED in global financial transactions as per ISO 17442.

Is C & O SERVICE & INVESTMENT LIMITED's LEI active? +

Yes, C & O SERVICE & INVESTMENT LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 18, 2023 and is due for renewal on Nov 17, 2023.

Where is C & O SERVICE & INVESTMENT LIMITED registered? +

C & O SERVICE & INVESTMENT LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 156751.

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 C & O SERVICE & INVESTMENT LIMITED, registered in Cyprus. The LEI code 213800OJK2SFET2ILU35 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.