UKRA ENTERPRISES LTD

213800TF1R5RVBGGVV08Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

UKRA ENTERPRISES LTD is an active legal entity registered in Cyprus (CY). LEI code: 213800TF1R5RVBGGVV08. The LEI was first issued on Feb 16, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 16, 2020.

ⓘ Entity Details

LEI Code 213800TF1R5RVBGGVV08 Legal Name UKRA ENTERPRISES LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Other / Not Classified Registration # ΗΕ 311311

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 16, 2018 Last Updated Mar 10, 2022 Next Renewal Feb 16, 2020 (2192 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Prometheus, 14
Flat M002
Nicosia
CY-01
1065
CY
Headquarters Address
Prometheus, 14
Flat M002
Nicosia
CY-01
1065
CY

📅 Registration Timeline

First Issued
Feb 16, 2018 — LEI initially registered
Renewal Overdue
Feb 16, 2020 — Renewal deadline has passed
Last Updated
Mar 10, 2022 — 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
00TF1R5RVBGGVV
08
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 UKRA ENTERPRISES LTD? +

The Legal Entity Identifier (LEI) for UKRA ENTERPRISES LTD is 213800TF1R5RVBGGVV08. This 20-character code uniquely identifies UKRA ENTERPRISES LTD in global financial transactions as per ISO 17442.

Is UKRA ENTERPRISES LTD's LEI active? +

Yes, UKRA ENTERPRISES LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 10, 2022 and is due for renewal on Feb 16, 2020.

Where is UKRA ENTERPRISES LTD registered? +

UKRA ENTERPRISES LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 311311.

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 UKRA ENTERPRISES LTD, registered in Cyprus. The LEI code 213800TF1R5RVBGGVV08 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.