REGINA INVESTORS LIMITED

213800OPNM3ZA3FS5737Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

REGINA INVESTORS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800OPNM3ZA3FS5737. The LEI was first issued on Nov 21, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 21, 2019.

ⓘ Entity Details

LEI Code 213800OPNM3ZA3FS5737 Legal Name REGINA INVESTORS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 364477

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 21, 2017 Last Updated May 19, 2021 Next Renewal Nov 21, 2019 (2279 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
221 CHRISTODOULOU CHATZIPAVLOU, HELIOS COURT, 3RD FLOOR
LIMASSOL
CY-01
3036
CY
Headquarters Address
221 CHRISTODOULOU CHATZIPAVLOU, HELIOS COURT, 3RD FLOOR
LIMASSOL
CY-01
3036
CY

📅 Registration Timeline

First Issued
Nov 21, 2017 — LEI initially registered
Renewal Overdue
Nov 21, 2019 — Renewal deadline has passed
Last Updated
May 19, 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
00OPNM3ZA3FS57
37
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 REGINA INVESTORS LIMITED? +

The Legal Entity Identifier (LEI) for REGINA INVESTORS LIMITED is 213800OPNM3ZA3FS5737. This 20-character code uniquely identifies REGINA INVESTORS LIMITED in global financial transactions as per ISO 17442.

Is REGINA INVESTORS LIMITED's LEI active? +

Yes, REGINA INVESTORS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 19, 2021 and is due for renewal on Nov 21, 2019.

Where is REGINA INVESTORS LIMITED registered? +

REGINA INVESTORS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 364477.

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 REGINA INVESTORS LIMITED, registered in Cyprus. The LEI code 213800OPNM3ZA3FS5737 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.