D. SEVERIS & SONS (INSURANCE AGENCY) LTD

25490071TO4NEMFE2J38Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

D. SEVERIS & SONS (INSURANCE AGENCY) LTD is an active legal entity registered in Cyprus (CY). LEI code: 25490071TO4NEMFE2J38. The LEI was first issued on Mar 7, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 7, 2020.

ⓘ Entity Details

LEI Code 25490071TO4NEMFE2J38 Legal Name D. SEVERIS & SONS (INSURANCE AGENCY) LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 141

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 7, 2019 Last Updated Mar 12, 2022 Next Renewal Mar 7, 2020 (2171 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
9, Archbishop Makarios III
Nicosia
CY-01
1065
CY
Headquarters Address
9, Archbishop Makarios III
Nicosia
CY-01
1065
CY

📅 Registration Timeline

First Issued
Mar 7, 2019 — LEI initially registered
Renewal Overdue
Mar 7, 2020 — Renewal deadline has passed
Last Updated
Mar 12, 2022 — 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
0071TO4NEMFE2J
38
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 D. SEVERIS & SONS (INSURANCE AGENCY) LTD? +

The Legal Entity Identifier (LEI) for D. SEVERIS & SONS (INSURANCE AGENCY) LTD is 25490071TO4NEMFE2J38. This 20-character code uniquely identifies D. SEVERIS & SONS (INSURANCE AGENCY) LTD in global financial transactions as per ISO 17442.

Is D. SEVERIS & SONS (INSURANCE AGENCY) LTD's LEI active? +

Yes, D. SEVERIS & SONS (INSURANCE AGENCY) LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 12, 2022 and is due for renewal on Mar 7, 2020.

Where is D. SEVERIS & SONS (INSURANCE AGENCY) LTD registered? +

D. SEVERIS & SONS (INSURANCE AGENCY) LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 141.

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 D. SEVERIS & SONS (INSURANCE AGENCY) LTD, registered in Cyprus. The LEI code 25490071TO4NEMFE2J38 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.