SELEMET INVESTMENTS LIMITED

213800SE7FASQL9Q9I74Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

SELEMET INVESTMENTS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800SE7FASQL9Q9I74. The LEI was first issued on Dec 30, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 30, 2019.

ⓘ Entity Details

LEI Code 213800SE7FASQL9Q9I74 Legal Name SELEMET INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 336458

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 30, 2017 Last Updated May 13, 2021 Next Renewal Dec 30, 2019 (2240 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
CHRISTAKI KRANOU, 1
FLAT 20, GERMASOGEIA
LIMASSOL
CY-05
4047
CY
Headquarters Address
CHRISTAKI KRANOU, 1
FLAT 20, GERMASOGEIA
LIMASSOL
CY-05
4047
CY

📅 Registration Timeline

First Issued
Dec 30, 2017 — LEI initially registered
Renewal Overdue
Dec 30, 2019 — 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
00SE7FASQL9Q9I
74
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 SELEMET INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for SELEMET INVESTMENTS LIMITED is 213800SE7FASQL9Q9I74. This 20-character code uniquely identifies SELEMET INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is SELEMET INVESTMENTS LIMITED's LEI active? +

Yes, SELEMET INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 13, 2021 and is due for renewal on Dec 30, 2019.

Where is SELEMET INVESTMENTS LIMITED registered? +

SELEMET INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 336458.

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 SELEMET INVESTMENTS LIMITED, registered in Cyprus. The LEI code 213800SE7FASQL9Q9I74 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.