NORTOX INVESTMENTS LIMITED

213800XOVIPEC6FBRP77Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

NORTOX INVESTMENTS LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 213800XOVIPEC6FBRP77. The LEI was first issued on Nov 13, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 13, 2023.

ⓘ Entity Details

LEI Code 213800XOVIPEC6FBRP77 Legal Name NORTOX INVESTMENTS LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 130702

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 13, 2017 Last Updated Dec 16, 2024 Next Renewal Nov 13, 2023 (826 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
17 NIKOU KAZANTZAKI
PANO DEFTERA
NICOSIA
2460
CY
Headquarters Address
10 EGYPT STREET, AKAMANTIS BUILDING
OFFICE NO. 304, VESPER FLOOR
NICOSIA
1097
CY

📅 Registration Timeline

First Issued
Nov 13, 2017 — LEI initially registered
Renewal Overdue
Nov 13, 2023 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00XOVIPEC6FBRP
77
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 NORTOX INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for NORTOX INVESTMENTS LIMITED is 213800XOVIPEC6FBRP77. This 20-character code uniquely identifies NORTOX INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is NORTOX INVESTMENTS LIMITED's LEI active? +

No, NORTOX INVESTMENTS LIMITED'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 NORTOX INVESTMENTS LIMITED registered? +

NORTOX INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 130702.

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 NORTOX INVESTMENTS LIMITED, registered in Cyprus. The LEI code 213800XOVIPEC6FBRP77 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.