PHAROS ESTATES LIMITED

213800P61UFCPUU77S52Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

PHAROS ESTATES LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800P61UFCPUU77S52. The LEI was first issued on Jul 22, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 22, 2020.

ⓘ Entity Details

LEI Code 213800P61UFCPUU77S52 Legal Name PHAROS ESTATES LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 2208

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 22, 2014 Last Updated May 19, 2021 Next Renewal Jul 22, 2020 (2035 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
DIMOSTHENIS SEVERIS, 24
1ST FLOOR, FLAT 101
NICOSIA
CY-01
1080
CY
Headquarters Address
DIMOSTHENIS SEVERIS, 24
1ST FLOOR, FLAT 101
NICOSIA
CY-01
1080
CY

📅 Registration Timeline

First Issued
Jul 22, 2014 — LEI initially registered
Renewal Overdue
Jul 22, 2020 — Renewal deadline has passed
Last Updated
May 19, 2021 — Record data last refreshed

★ 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
00P61UFCPUU77S
52
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)

NATWEST GROUP PLC Direct Parent

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

NATWEST GROUP PLC 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 PHAROS ESTATES LIMITED? +

The Legal Entity Identifier (LEI) for PHAROS ESTATES LIMITED is 213800P61UFCPUU77S52. This 20-character code uniquely identifies PHAROS ESTATES LIMITED in global financial transactions as per ISO 17442.

Is PHAROS ESTATES LIMITED's LEI active? +

Yes, PHAROS ESTATES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 19, 2021 and is due for renewal on Jul 22, 2020.

Where is PHAROS ESTATES LIMITED registered? +

PHAROS ESTATES LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 2208.

Who owns PHAROS ESTATES LIMITED? +

According to GLEIF Level 2 relationship data, PHAROS ESTATES LIMITED's parent entity is NATWEST GROUP PLC. 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 PHAROS ESTATES LIMITED, registered in Cyprus. The LEI code 213800P61UFCPUU77S52 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.