P2P ENTERPRISE LTD

213800RGC26ICBCM2Y98Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

P2P ENTERPRISE LTD is an active legal entity registered in Cyprus (CY). LEI code: 213800RGC26ICBCM2Y98. The LEI was first issued on Feb 14, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 14, 2019.

ⓘ Entity Details

LEI Code 213800RGC26ICBCM2Y98 Legal Name P2P ENTERPRISE LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 375809

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 14, 2018 Last Updated Jun 10, 2021 Next Renewal Feb 14, 2019 (2559 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
57 IPPARCHOU
AGIA ZONI
LIMASSOL
3027
CY
Headquarters Address
15 NEW ARBAT ST.
MOSCOW
119019
RU

📅 Registration Timeline

First Issued
Feb 14, 2018 — LEI initially registered
Renewal Overdue
Feb 14, 2019 — Renewal deadline has passed
Last Updated
Jun 10, 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
00RGC26ICBCM2Y
98
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 P2P ENTERPRISE LTD? +

The Legal Entity Identifier (LEI) for P2P ENTERPRISE LTD is 213800RGC26ICBCM2Y98. This 20-character code uniquely identifies P2P ENTERPRISE LTD in global financial transactions as per ISO 17442.

Is P2P ENTERPRISE LTD's LEI active? +

Yes, P2P ENTERPRISE LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 10, 2021 and is due for renewal on Feb 14, 2019.

Where is P2P ENTERPRISE LTD registered? +

P2P ENTERPRISE LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 375809.

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 P2P ENTERPRISE LTD, registered in Cyprus. The LEI code 213800RGC26ICBCM2Y98 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.