P. HARAKIS LIMITED

213800RR2Z86HFFJLI29Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

P. HARAKIS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800RR2Z86HFFJLI29. The LEI was first issued on Jan 19, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 18, 2026.

ⓘ Entity Details

LEI Code 213800RR2Z86HFFJLI29 Legal Name P. HARAKIS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 676

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 19, 2018 Last Updated Dec 18, 2025 Next Renewal Dec 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Arch. Makariou G, 256
Eftapato
Limassol
CY-02
3105
CY
Headquarters Address
Arch. Makariou G, 256
Eftapato
Limassol
CY-02
3105
CY

📅 Registration Timeline

First Issued
Jan 19, 2018 — LEI initially registered
Last Updated
Dec 18, 2025 — Record data last refreshed
Next Renewal
Dec 18, 2026 — Upcoming renewal deadline

★ 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
00RR2Z86HFFJLI
29
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)

HARANDIA HOLDINGS LIMITED Direct Parent

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

HARANDIA HOLDINGS LIMITED 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 P. HARAKIS LIMITED? +

The Legal Entity Identifier (LEI) for P. HARAKIS LIMITED is 213800RR2Z86HFFJLI29. This 20-character code uniquely identifies P. HARAKIS LIMITED in global financial transactions as per ISO 17442.

Is P. HARAKIS LIMITED's LEI active? +

Yes, P. HARAKIS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 18, 2025 and is due for renewal on Dec 18, 2026.

Where is P. HARAKIS LIMITED registered? +

P. HARAKIS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 676.

Who owns P. HARAKIS LIMITED? +

According to GLEIF Level 2 relationship data, P. HARAKIS LIMITED's parent entity is HARANDIA HOLDINGS LIMITED. 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 P. HARAKIS LIMITED, registered in Cyprus. The LEI code 213800RR2Z86HFFJLI29 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.