Evenka Holdings Ltd

2549007IIC8Y7QFXET09Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

Evenka Holdings Ltd is an active legal entity registered in Cyprus (CY). LEI code: 2549007IIC8Y7QFXET09. The LEI was first issued on Jan 11, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 28, 2022.

ⓘ Entity Details

LEI Code 2549007IIC8Y7QFXET09 Legal Name Evenka Holdings Ltd Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 360613

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 11, 2018 Last Updated Aug 29, 2022 Next Renewal Aug 28, 2022 (1267 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Kolonakiou 57
Kaliaco Court, 1st Floor
Flat/Office 101
Linopetra
Limassol
CY-02
4103
CY
Headquarters Address
Kolonakiou 57
Kaliaco Court, 1st Floor
Flat/Office 101
Linopetra
Limassol
CY-02
4103
CY

📅 Registration Timeline

First Issued
Jan 11, 2018 — LEI initially registered
Renewal Overdue
Aug 28, 2022 — Renewal deadline has passed
Last Updated
Aug 29, 2022 — Record data last refreshed

★ Data Quality

80%
8 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
007IIC8Y7QFXET
09
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Raven Russia Holdings Cyprus Limited Direct Parent

This entity is directly consolidated by its parent in accounting terms.

RAVEN PROPERTY GROUP LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Evenka Holdings Ltd? +

The Legal Entity Identifier (LEI) for Evenka Holdings Ltd is 2549007IIC8Y7QFXET09. This 20-character code uniquely identifies Evenka Holdings Ltd in global financial transactions as per ISO 17442.

Is Evenka Holdings Ltd's LEI active? +

Yes, Evenka Holdings Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 29, 2022 and is due for renewal on Aug 28, 2022.

Where is Evenka Holdings Ltd registered? +

Evenka Holdings Ltd is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 360613.

Who owns Evenka Holdings Ltd? +

According to GLEIF Level 2 relationship data, Evenka Holdings Ltd's parent entity is RAVEN PROPERTY GROUP LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Evenka Holdings Ltd, registered in Cyprus. The LEI code 2549007IIC8Y7QFXET09 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.