Nord Financial Group (CY) LTD

2549006SM1086MWQJM82Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

Nord Financial Group (CY) LTD is an active legal entity registered in Cyprus (CY). LEI code: 2549006SM1086MWQJM82. The LEI was first issued on Aug 6, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 6, 2026.

ⓘ Entity Details

LEI Code 2549006SM1086MWQJM82 Legal Name Nord Financial Group (CY) LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Etaireia Periorismenis Efthynis me engyisi, choris metochiko kefalaio Registration # ΗΕ 446214

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 6, 2025 Last Updated Aug 6, 2025 Next Renewal Aug 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Arch. Makarios III, 155
Proteas House
Floor 5
Limassol
3026
CY
Headquarters Address
Arch. Makarios III, 155
Proteas House
Floor 5
Limassol
3026
CY

📅 Registration Timeline

First Issued
Aug 6, 2025 — LEI initially registered
Last Updated
Aug 6, 2025 — Record data last refreshed
Next Renewal
Aug 6, 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

2549
006SM1086MWQJM
82
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 Nord Financial Group (CY) LTD? +

The Legal Entity Identifier (LEI) for Nord Financial Group (CY) LTD is 2549006SM1086MWQJM82. This 20-character code uniquely identifies Nord Financial Group (CY) LTD in global financial transactions as per ISO 17442.

Is Nord Financial Group (CY) LTD's LEI active? +

Yes, Nord Financial Group (CY) LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 6, 2025 and is due for renewal on Aug 6, 2026.

Where is Nord Financial Group (CY) LTD registered? +

Nord Financial Group (CY) LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 446214.

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 Nord Financial Group (CY) LTD, registered in Cyprus. The LEI code 2549006SM1086MWQJM82 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.