GOLDROUTE INVESTMENTS LIMITED

213800Z2HIMDYCW4L198Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

GOLDROUTE INVESTMENTS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800Z2HIMDYCW4L198. The LEI was first issued on Mar 29, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 29, 2027.

ⓘ Entity Details

LEI Code 213800Z2HIMDYCW4L198 Legal Name GOLDROUTE INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 401768

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 29, 2021 Last Updated Feb 4, 2026 Next Renewal Mar 29, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
53 KOSTA VARNALI STREET, LATSIA
NICOSIA
CY-01
2232
CY
Headquarters Address
53 KOSTA VARNALI STREET, LATSIA
NICOSIA
CY-01
2232
CY

A Other Names & Aliases

1 alternative name registered for this entity

GOLDROUTE CONSULTANTS LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 29, 2021 — LEI initially registered
Last Updated
Feb 4, 2026 — Record data last refreshed
Next Renewal
Mar 29, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00Z2HIMDYCW4L1
98
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 GOLDROUTE INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for GOLDROUTE INVESTMENTS LIMITED is 213800Z2HIMDYCW4L198. This 20-character code uniquely identifies GOLDROUTE INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is GOLDROUTE INVESTMENTS LIMITED's LEI active? +

Yes, GOLDROUTE INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 4, 2026 and is due for renewal on Mar 29, 2027.

Where is GOLDROUTE INVESTMENTS LIMITED registered? +

GOLDROUTE INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 401768.

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 GOLDROUTE INVESTMENTS LIMITED, registered in Cyprus. The LEI code 213800Z2HIMDYCW4L198 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.