SPLA ENTERPRISES LIMITED

213800RW2O2VA56ZZN71Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

SPLA ENTERPRISES LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800RW2O2VA56ZZN71. The LEI was first issued on Aug 30, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 30, 2018.

ⓘ Entity Details

LEI Code 213800RW2O2VA56ZZN71 Legal Name SPLA ENTERPRISES LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 371419

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 30, 2017 Last Updated May 13, 2021 Next Renewal Aug 30, 2018 (2727 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
KARAISKAKI 12
NICOISA
CY-02
1056
CY
Headquarters Address
KARAISKAKI 12
NICOISA
CY-02
1056
CY

📅 Registration Timeline

First Issued
Aug 30, 2017 — LEI initially registered
Renewal Overdue
Aug 30, 2018 — Renewal deadline has passed
Last Updated
May 13, 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
00RW2O2VA56ZZN
71
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 SPLA ENTERPRISES LIMITED? +

The Legal Entity Identifier (LEI) for SPLA ENTERPRISES LIMITED is 213800RW2O2VA56ZZN71. This 20-character code uniquely identifies SPLA ENTERPRISES LIMITED in global financial transactions as per ISO 17442.

Is SPLA ENTERPRISES LIMITED's LEI active? +

Yes, SPLA ENTERPRISES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 13, 2021 and is due for renewal on Aug 30, 2018.

Where is SPLA ENTERPRISES LIMITED registered? +

SPLA ENTERPRISES LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 371419.

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 SPLA ENTERPRISES LIMITED, registered in Cyprus. The LEI code 213800RW2O2VA56ZZN71 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.