WATEROSE INVESTMENTS LTD

254900ZK5JGQLARDXB90Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

WATEROSE INVESTMENTS LTD is a inactive legal entity registered in Cyprus (CY). LEI code: 254900ZK5JGQLARDXB90. The LEI was first issued on Nov 1, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 1, 2024.

ⓘ Entity Details

LEI Code 254900ZK5JGQLARDXB90 Legal Name WATEROSE INVESTMENTS LTD Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 187271

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 1, 2018 Last Updated Aug 21, 2024 Next Renewal Sep 1, 2024 (533 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Griva Digeni, 78
Floor 2
Flat/Office B2
Limassol
3101
CY
Headquarters Address
Griva Digeni, 78
Floor 2
Flat/Office B2
Limassol
3101
CY

📅 Registration Timeline

First Issued
Nov 1, 2018 — LEI initially registered
Last Updated
Aug 21, 2024 — Record data last refreshed
Renewal Overdue
Sep 1, 2024 — Renewal deadline has passed

★ 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
00ZK5JGQLARDXB
90
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 WATEROSE INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for WATEROSE INVESTMENTS LTD is 254900ZK5JGQLARDXB90. This 20-character code uniquely identifies WATEROSE INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is WATEROSE INVESTMENTS LTD's LEI active? +

No, WATEROSE INVESTMENTS 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 WATEROSE INVESTMENTS LTD registered? +

WATEROSE INVESTMENTS LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 187271.

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 WATEROSE INVESTMENTS LTD, registered in Cyprus. The LEI code 254900ZK5JGQLARDXB90 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.