BANOL HOLDINGS LIMITED

213800UQPJIX9OGMWW73Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

BANOL HOLDINGS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800UQPJIX9OGMWW73. The LEI was first issued on Oct 10, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 10, 2026.

ⓘ Entity Details

LEI Code 213800UQPJIX9OGMWW73 Legal Name BANOL HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 153085

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 10, 2018 Last Updated May 29, 2025 Next Renewal Jun 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Michael Koutsofta 3
Limassol
CY-02
3031
CY
Headquarters Address
Michael Koutsofta 3
Limassol
CY-02
3031
CY

📅 Registration Timeline

First Issued
Oct 10, 2018 — LEI initially registered
Last Updated
May 29, 2025 — Record data last refreshed
Next Renewal
Jun 10, 2026 — Upcoming renewal deadline

★ 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
00UQPJIX9OGMWW
73
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 BANOL HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for BANOL HOLDINGS LIMITED is 213800UQPJIX9OGMWW73. This 20-character code uniquely identifies BANOL HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is BANOL HOLDINGS LIMITED's LEI active? +

Yes, BANOL HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 29, 2025 and is due for renewal on Jun 10, 2026.

Where is BANOL HOLDINGS LIMITED registered? +

BANOL HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 153085.

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 BANOL HOLDINGS LIMITED, registered in Cyprus. The LEI code 213800UQPJIX9OGMWW73 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.