SEMELI GLOBAL LTD

254900I66FFVAS7EW530Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

SEMELI GLOBAL LTD is a inactive legal entity registered in Cyprus (CY). LEI code: 254900I66FFVAS7EW530. The LEI was first issued on Feb 7, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 7, 2020.

ⓘ Entity Details

LEI Code 254900I66FFVAS7EW530 Legal Name SEMELI GLOBAL LTD Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 298285

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 7, 2018 Last Updated Feb 20, 2024 Next Renewal Feb 7, 2020 (2200 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Kalymnos 6A
Lakatamia
Nicosia
CY-01
2302
CY
Headquarters Address
Ukraine
Dnepropetrovsk
UA-12
49000
UA

📅 Registration Timeline

First Issued
Feb 7, 2018 — LEI initially registered
Renewal Overdue
Feb 7, 2020 — Renewal deadline has passed
Last Updated
Feb 20, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00I66FFVAS7EW5
30
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.

🌎 Other Entities in CY

Discover other legal entities registered in the same jurisdiction

DASTRIN INVESTMENTS LIMITED
ACTIVE 213800GDTJ18GOJJA930
BRUCENTA HOLDINGS LIMITED
ACTIVE 5493001BC5MJCFAW5Z74
ER&R CONSULTING LTD
ACTIVE 2549008VI3S412H4D622
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΘΗΚΕΥΣΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔ
ACTIVE 254900JIJZ32VYOVTZ05
RENZGROUP CYPRUS LTD
ACTIVE 9845008N0A6FBXA38613
Strasshill Holdings Limited
ACTIVE 254900WSXYEW6KHEHK48
View all entities in Cyprus →

? Frequently Asked Questions

What is the LEI number for SEMELI GLOBAL LTD? +

The Legal Entity Identifier (LEI) for SEMELI GLOBAL LTD is 254900I66FFVAS7EW530. This 20-character code uniquely identifies SEMELI GLOBAL LTD in global financial transactions as per ISO 17442.

Is SEMELI GLOBAL LTD's LEI active? +

No, SEMELI GLOBAL LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is SEMELI GLOBAL LTD registered? +

SEMELI GLOBAL LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 298285.

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 SEMELI GLOBAL LTD, registered in Cyprus. The LEI code 254900I66FFVAS7EW530 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.