KLAUBER HOLDING LIMITED

259400HQRH58ORRTDT96Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

KLAUBER HOLDING LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 259400HQRH58ORRTDT96. The LEI was first issued on Mar 23, 2020 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Mar 23, 2021.

ⓘ Entity Details

LEI Code 259400HQRH58ORRTDT96 Legal Name KLAUBER HOLDING LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 307167

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 23, 2020 Last Updated Sep 7, 2024 Next Renewal Mar 23, 2021 (1791 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
STROVOLOS PRODROMOU 75
STROVOLOS
CY-01
2063
CY
Headquarters Address
STROVOLOS PRODROMOU 75
STROVOLOS
CY-01
2063
CY

📅 Registration Timeline

First Issued
Mar 23, 2020 — LEI initially registered
Renewal Overdue
Mar 23, 2021 — Renewal deadline has passed
Last Updated
Sep 7, 2024 — Record data last refreshed

★ 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

2594
00HQRH58ORRTDT
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 KLAUBER HOLDING LIMITED? +

The Legal Entity Identifier (LEI) for KLAUBER HOLDING LIMITED is 259400HQRH58ORRTDT96. This 20-character code uniquely identifies KLAUBER HOLDING LIMITED in global financial transactions as per ISO 17442.

Is KLAUBER HOLDING LIMITED's LEI active? +

No, KLAUBER HOLDING LIMITED'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 KLAUBER HOLDING LIMITED registered? +

KLAUBER HOLDING LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 307167.

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 KLAUBER HOLDING LIMITED, registered in Cyprus. The LEI code 259400HQRH58ORRTDT96 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.