VALIDATA HOLDINGS LIMITED

254900IYTO49JT5UOS96Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

VALIDATA HOLDINGS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 254900IYTO49JT5UOS96. The LEI was first issued on Feb 21, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 21, 2026.

ⓘ Entity Details

LEI Code 254900IYTO49JT5UOS96 Legal Name VALIDATA HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 189905

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 21, 2025 Last Updated Feb 21, 2025 Next Renewal Feb 21, 2026 (in 5 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Arch. Makarios III
Ave 58
Iris Tower
Nicosia
1075
CY
Headquarters Address
Arch. Makarios III
Ave 58
Iris Tower
Nicosia
1075
CY

A Other Names & Aliases

1 alternative name registered for this entity

VALIDATA TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Feb 21, 2025 — LEI initially registered
Last Updated
Feb 21, 2025 — Record data last refreshed
Next Renewal
Feb 21, 2026 — Upcoming renewal deadline

★ 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
00IYTO49JT5UOS
96
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 VALIDATA HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for VALIDATA HOLDINGS LIMITED is 254900IYTO49JT5UOS96. This 20-character code uniquely identifies VALIDATA HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is VALIDATA HOLDINGS LIMITED's LEI active? +

Yes, VALIDATA HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 21, 2025 and is due for renewal on Feb 21, 2026.

Where is VALIDATA HOLDINGS LIMITED registered? +

VALIDATA HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 189905.

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 VALIDATA HOLDINGS LIMITED, registered in Cyprus. The LEI code 254900IYTO49JT5UOS96 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.