MENAGGIO CO. LIMITED

213800R22R7TY3CQ6M06Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

MENAGGIO CO. LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800R22R7TY3CQ6M06. The LEI was first issued on Jun 14, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 14, 2024.

ⓘ Entity Details

LEI Code 213800R22R7TY3CQ6M06 Legal Name MENAGGIO CO. LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 298804

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 14, 2021 Last Updated Jun 15, 2024 Next Renewal Jun 14, 2024 (612 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
95 ARCHIEPISKOPOU MAKARIOU III
CHARITINI BUILDING
1ST FLOOR, FLAT/OFFICE 102
NICOSIA
1071
CY
Headquarters Address
95 ARCHIEPISKOPOU MAKARIOU III
CHARITINI BUILDING
1ST FLOOR, FLAT/OFFICE 102
NICOSIA
1071
CY

📅 Registration Timeline

First Issued
Jun 14, 2021 — LEI initially registered
Renewal Overdue
Jun 14, 2024 — Renewal deadline has passed
Last Updated
Jun 15, 2024 — 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
00R22R7TY3CQ6M
06
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 MENAGGIO CO. LIMITED? +

The Legal Entity Identifier (LEI) for MENAGGIO CO. LIMITED is 213800R22R7TY3CQ6M06. This 20-character code uniquely identifies MENAGGIO CO. LIMITED in global financial transactions as per ISO 17442.

Is MENAGGIO CO. LIMITED's LEI active? +

Yes, MENAGGIO CO. LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2024 and is due for renewal on Jun 14, 2024.

Where is MENAGGIO CO. LIMITED registered? +

MENAGGIO CO. LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 298804.

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 MENAGGIO CO. LIMITED, registered in Cyprus. The LEI code 213800R22R7TY3CQ6M06 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.