PANWESTERN HOLDINGS LIMITED

254900N3PWIAC7PGCJ85Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

PANWESTERN HOLDINGS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 254900N3PWIAC7PGCJ85. The LEI was first issued on Mar 13, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 13, 2026.

ⓘ Entity Details

LEI Code 254900N3PWIAC7PGCJ85 Legal Name PANWESTERN HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 294154

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 13, 2025 Last Updated Mar 13, 2025 Next Renewal Mar 13, 2026 (in 25 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Thessalonikis
Nicolaou Pentadromos Centre
Floor 10
Office 1002
Limassol
CY-02
3025
CY
Headquarters Address
Thessalonikis
Nicolaou Pentadromos Centre
Floor 10
Office 1002
Limassol
CY-02
3025
CY

📅 Registration Timeline

First Issued
Mar 13, 2025 — LEI initially registered
Last Updated
Mar 13, 2025 — Record data last refreshed
Next Renewal
Mar 13, 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
00N3PWIAC7PGCJ
85
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 PANWESTERN HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for PANWESTERN HOLDINGS LIMITED is 254900N3PWIAC7PGCJ85. This 20-character code uniquely identifies PANWESTERN HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is PANWESTERN HOLDINGS LIMITED's LEI active? +

Yes, PANWESTERN HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 13, 2025 and is due for renewal on Mar 13, 2026.

Where is PANWESTERN HOLDINGS LIMITED registered? +

PANWESTERN HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 294154.

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 PANWESTERN HOLDINGS LIMITED, registered in Cyprus. The LEI code 254900N3PWIAC7PGCJ85 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.