P.C. 999 GOLD TRADING LIMITED

213800R4KUX3WJIVST21Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

P.C. 999 GOLD TRADING LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800R4KUX3WJIVST21. The LEI was first issued on Jan 10, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 10, 2024.

ⓘ Entity Details

LEI Code 213800R4KUX3WJIVST21 Legal Name P.C. 999 GOLD TRADING LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 325724

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2018 Last Updated Jan 11, 2024 Next Renewal Jan 10, 2024 (768 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
11 RIGA FERAIOU STREET
LIMASSOL
3095
CY
Headquarters Address
11 RIGA FERAIOU STREET
LIMASSOL
3095
CY

📅 Registration Timeline

First Issued
Jan 10, 2018 — LEI initially registered
Renewal Overdue
Jan 10, 2024 — Renewal deadline has passed
Last Updated
Jan 11, 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
00R4KUX3WJIVST
21
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 P.C. 999 GOLD TRADING LIMITED? +

The Legal Entity Identifier (LEI) for P.C. 999 GOLD TRADING LIMITED is 213800R4KUX3WJIVST21. This 20-character code uniquely identifies P.C. 999 GOLD TRADING LIMITED in global financial transactions as per ISO 17442.

Is P.C. 999 GOLD TRADING LIMITED's LEI active? +

Yes, P.C. 999 GOLD TRADING LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 11, 2024 and is due for renewal on Jan 10, 2024.

Where is P.C. 999 GOLD TRADING LIMITED registered? +

P.C. 999 GOLD TRADING LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 325724.

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 P.C. 999 GOLD TRADING LIMITED, registered in Cyprus. The LEI code 213800R4KUX3WJIVST21 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.