CAELION LIMITED

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ACTIVE LAPSED 🇨🇾 Cyprus

CAELION LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800OTPKKESHFDGE45. The LEI was first issued on May 18, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 21, 2021.

ⓘ Entity Details

LEI Code 213800OTPKKESHFDGE45 Legal Name CAELION LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 351875

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 18, 2018 Last Updated Jun 7, 2021 Next Renewal May 21, 2021 (1732 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
25 SPYROU ARAOUZOU STREET
25 BERENGARIA, 5TH FLOOR
LIMASSOL
3036
CY
Headquarters Address
25 SPYROU ARAOUZOU STREET
25 BERENGARIA, 5TH FLOOR
LIMASSOL
3036
CY

📅 Registration Timeline

First Issued
May 18, 2018 — LEI initially registered
Renewal Overdue
May 21, 2021 — Renewal deadline has passed
Last Updated
Jun 7, 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
00OTPKKESHFDGE
45
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 CAELION LIMITED? +

The Legal Entity Identifier (LEI) for CAELION LIMITED is 213800OTPKKESHFDGE45. This 20-character code uniquely identifies CAELION LIMITED in global financial transactions as per ISO 17442.

Is CAELION LIMITED's LEI active? +

Yes, CAELION LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 7, 2021 and is due for renewal on May 21, 2021.

Where is CAELION LIMITED registered? +

CAELION LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 351875.

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 CAELION LIMITED, registered in Cyprus. The LEI code 213800OTPKKESHFDGE45 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.