SWAPLANET HOLDINGS LTD

2549002RBQBTHDE40S80Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

SWAPLANET HOLDINGS LTD is an active legal entity registered in Cyprus (CY). LEI code: 2549002RBQBTHDE40S80. The LEI was first issued on Apr 3, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 3, 2024.

ⓘ Entity Details

LEI Code 2549002RBQBTHDE40S80 Legal Name SWAPLANET HOLDINGS LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 439301

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 3, 2023 Last Updated Apr 4, 2024 Next Renewal Apr 3, 2024 (684 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Kyriakou Matsi, 20
2nd floor
Nicosia
CY-01
1082
CY
Headquarters Address
Kyriakou Matsi, 20
2nd floor
Nicosia
CY-01
1082
CY

📅 Registration Timeline

First Issued
Apr 3, 2023 — LEI initially registered
Renewal Overdue
Apr 3, 2024 — Renewal deadline has passed
Last Updated
Apr 4, 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

2549
002RBQBTHDE40S
80
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 SWAPLANET HOLDINGS LTD? +

The Legal Entity Identifier (LEI) for SWAPLANET HOLDINGS LTD is 2549002RBQBTHDE40S80. This 20-character code uniquely identifies SWAPLANET HOLDINGS LTD in global financial transactions as per ISO 17442.

Is SWAPLANET HOLDINGS LTD's LEI active? +

Yes, SWAPLANET HOLDINGS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 4, 2024 and is due for renewal on Apr 3, 2024.

Where is SWAPLANET HOLDINGS LTD registered? +

SWAPLANET HOLDINGS LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 439301.

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 SWAPLANET HOLDINGS LTD, registered in Cyprus. The LEI code 2549002RBQBTHDE40S80 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.