DOTHANE INVEST LTD

213800ZR6WNSG3O2RV03Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

DOTHANE INVEST LTD is an active legal entity registered in Cyprus (CY). LEI code: 213800ZR6WNSG3O2RV03. The LEI was first issued on May 23, 2023 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due May 23, 2026.

ⓘ Entity Details

LEI Code 213800ZR6WNSG3O2RV03 Legal Name DOTHANE INVEST LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 439595

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 23, 2023 Last Updated May 22, 2025 Next Renewal May 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Μακαρίου ΙΙΙ, 34,
HADJIYIANNI BUILDING
Λεμεσός
CY-02
3065
CY
Headquarters Address
Μακαρίου ΙΙΙ, 34,
HADJIYIANNI BUILDING
Λεμεσός
CY-02
3065
CY

📅 Registration Timeline

First Issued
May 23, 2023 — LEI initially registered
Last Updated
May 22, 2025 — Record data last refreshed
Next Renewal
May 23, 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
00ZR6WNSG3O2RV
03
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 DOTHANE INVEST LTD? +

The Legal Entity Identifier (LEI) for DOTHANE INVEST LTD is 213800ZR6WNSG3O2RV03. This 20-character code uniquely identifies DOTHANE INVEST LTD in global financial transactions as per ISO 17442.

Is DOTHANE INVEST LTD's LEI active? +

Yes, DOTHANE INVEST LTD's LEI is currently active (registration status: ISSUED). The record was last updated on May 22, 2025 and is due for renewal on May 23, 2026.

Where is DOTHANE INVEST LTD registered? +

DOTHANE INVEST LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 439595.

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 DOTHANE INVEST LTD, registered in Cyprus. The LEI code 213800ZR6WNSG3O2RV03 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.