KPO MARKETING COMPANY LIMITED

254900TSEO7MAP5UUI83Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

KPO MARKETING COMPANY LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 254900TSEO7MAP5UUI83. The LEI was first issued on Dec 20, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 14, 2019.

ⓘ Entity Details

LEI Code 254900TSEO7MAP5UUI83 Legal Name KPO MARKETING COMPANY LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Other / Not Classified Registration # ΗΕ 249557

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2017 Last Updated May 5, 2022 Next Renewal Nov 14, 2019 (2285 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Egypt Street, 12
Nicosia
CY-01
1097
CY
Headquarters Address
Office 108,Pamelva Building
2 Griva Digeni
Anastasiou Sioukri
Limassol
CY-02
3105
CY

📅 Registration Timeline

First Issued
Dec 20, 2017 — LEI initially registered
Renewal Overdue
Nov 14, 2019 — Renewal deadline has passed
Last Updated
May 5, 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
00TSEO7MAP5UUI
83
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 (1)

TRADELINE SOLUTIONS LTD 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 KPO MARKETING COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for KPO MARKETING COMPANY LIMITED is 254900TSEO7MAP5UUI83. This 20-character code uniquely identifies KPO MARKETING COMPANY LIMITED in global financial transactions as per ISO 17442.

Is KPO MARKETING COMPANY LIMITED's LEI active? +

Yes, KPO MARKETING COMPANY LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 5, 2022 and is due for renewal on Nov 14, 2019.

Where is KPO MARKETING COMPANY LIMITED registered? +

KPO MARKETING COMPANY LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 249557.

Who owns KPO MARKETING COMPANY LIMITED? +

According to GLEIF Level 2 relationship data, KPO MARKETING COMPANY LIMITED's parent entity is TRADELINE SOLUTIONS LTD. 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 KPO MARKETING COMPANY LIMITED, registered in Cyprus. The LEI code 254900TSEO7MAP5UUI83 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.