INEPIA ENTERPRISES COMPANY LIMITED

213800UJHOZOY69NJC91Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

INEPIA ENTERPRISES COMPANY LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800UJHOZOY69NJC91. The LEI was first issued on Dec 6, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 10, 2021.

ⓘ Entity Details

LEI Code 213800UJHOZOY69NJC91 Legal Name INEPIA ENTERPRISES COMPANY LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 196928

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 6, 2019 Last Updated Dec 11, 2021 Next Renewal Dec 10, 2021 (1529 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
PANTELI KATELARI, 16
DIAGORAS HOUSE, FLOOR 7
NICOSIA
CY-01
1097
CY
Headquarters Address
PANTELI KATELARI, 16
DIAGORAS HOUSE, FLOOR 7
NICOSIA
CY-01
1097
CY

📅 Registration Timeline

First Issued
Dec 6, 2019 — LEI initially registered
Renewal Overdue
Dec 10, 2021 — Renewal deadline has passed
Last Updated
Dec 11, 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
00UJHOZOY69NJC
91
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 INEPIA ENTERPRISES COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for INEPIA ENTERPRISES COMPANY LIMITED is 213800UJHOZOY69NJC91. This 20-character code uniquely identifies INEPIA ENTERPRISES COMPANY LIMITED in global financial transactions as per ISO 17442.

Is INEPIA ENTERPRISES COMPANY LIMITED's LEI active? +

Yes, INEPIA ENTERPRISES COMPANY LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 11, 2021 and is due for renewal on Dec 10, 2021.

Where is INEPIA ENTERPRISES COMPANY LIMITED registered? +

INEPIA ENTERPRISES COMPANY LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 196928.

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 INEPIA ENTERPRISES COMPANY LIMITED, registered in Cyprus. The LEI code 213800UJHOZOY69NJC91 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.