TORARLD INVESTMENTS LTD

213800TESTQZ2FDNME04Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

TORARLD INVESTMENTS LTD is a inactive legal entity registered in Cyprus (CY). LEI code: 213800TESTQZ2FDNME04. The LEI was first issued on Apr 8, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 8, 2020.

ⓘ Entity Details

LEI Code 213800TESTQZ2FDNME04 Legal Name TORARLD INVESTMENTS LTD Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 395064

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 8, 2019 Last Updated Oct 29, 2025 Next Renewal Apr 8, 2020 (2140 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
SOULI, 8
LIMASSOL
CY-02
3016
CY
Headquarters Address
SOULI, 8
LIMASSOL
CY-02
3016
CY

📅 Registration Timeline

First Issued
Apr 8, 2019 — LEI initially registered
Renewal Overdue
Apr 8, 2020 — Renewal deadline has passed
Last Updated
Oct 29, 2025 — 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
00TESTQZ2FDNME
04
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 TORARLD INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for TORARLD INVESTMENTS LTD is 213800TESTQZ2FDNME04. This 20-character code uniquely identifies TORARLD INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is TORARLD INVESTMENTS LTD's LEI active? +

No, TORARLD INVESTMENTS LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is TORARLD INVESTMENTS LTD registered? +

TORARLD INVESTMENTS LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 395064.

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 TORARLD INVESTMENTS LTD, registered in Cyprus. The LEI code 213800TESTQZ2FDNME04 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.