EAGLEMAN LIMITED

213800ZKBWNISN1SHA55Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

EAGLEMAN LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800ZKBWNISN1SHA55. The LEI was first issued on Dec 14, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 18, 2023.

ⓘ Entity Details

LEI Code 213800ZKBWNISN1SHA55 Legal Name EAGLEMAN LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 207598

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2017 Last Updated Jun 19, 2023 Next Renewal Jun 18, 2023 (974 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
SPYROU KYPRIANOU, 18
FLOOR 2
NICOSIA
CY-01
1075
CY
Headquarters Address
SPYROU KYPRIANOU, 18
FLOOR 2
NICOSIA
CY-01
1075
CY

📅 Registration Timeline

First Issued
Dec 14, 2017 — LEI initially registered
Renewal Overdue
Jun 18, 2023 — Renewal deadline has passed
Last Updated
Jun 19, 2023 — Record data last refreshed

★ 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
00ZKBWNISN1SHA
55
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

O1 PROPERTIES LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

O1 PROPERTIES LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for EAGLEMAN LIMITED? +

The Legal Entity Identifier (LEI) for EAGLEMAN LIMITED is 213800ZKBWNISN1SHA55. This 20-character code uniquely identifies EAGLEMAN LIMITED in global financial transactions as per ISO 17442.

Is EAGLEMAN LIMITED's LEI active? +

Yes, EAGLEMAN LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 19, 2023 and is due for renewal on Jun 18, 2023.

Where is EAGLEMAN LIMITED registered? +

EAGLEMAN LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 207598.

Who owns EAGLEMAN LIMITED? +

According to GLEIF Level 2 relationship data, EAGLEMAN LIMITED's parent entity is O1 PROPERTIES LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 EAGLEMAN LIMITED, registered in Cyprus. The LEI code 213800ZKBWNISN1SHA55 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.