DANAC ENTERPRISES LIMITED

2549002S5US688KCP681Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

DANAC ENTERPRISES LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 2549002S5US688KCP681. The LEI was first issued on Jan 19, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 2, 2026.

ⓘ Entity Details

LEI Code 2549002S5US688KCP681 Legal Name DANAC ENTERPRISES LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 213535

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 19, 2018 Last Updated Feb 3, 2026 Next Renewal Feb 2, 2026 (13 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Grigori Afxentiou, 11
Centro Imperio
Floor 1, Flat 102
Mesa Getonia
Limassol
CY-02
4003
CY
Headquarters Address
Orfeos 8
Floor 2, Flat B2
Nicosia
CY-01
1070
CY

📅 Registration Timeline

First Issued
Jan 19, 2018 — LEI initially registered
Renewal Overdue
Feb 2, 2026 — Renewal deadline has passed
Last Updated
Feb 3, 2026 — 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
002S5US688KCP6
81
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 DANAC ENTERPRISES LIMITED? +

The Legal Entity Identifier (LEI) for DANAC ENTERPRISES LIMITED is 2549002S5US688KCP681. This 20-character code uniquely identifies DANAC ENTERPRISES LIMITED in global financial transactions as per ISO 17442.

Is DANAC ENTERPRISES LIMITED's LEI active? +

Yes, DANAC ENTERPRISES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 3, 2026 and is due for renewal on Feb 2, 2026.

Where is DANAC ENTERPRISES LIMITED registered? +

DANAC ENTERPRISES LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 213535.

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 DANAC ENTERPRISES LIMITED, registered in Cyprus. The LEI code 2549002S5US688KCP681 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.