Termix Holding Limited

3157002PVGKMOO82WK36Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

Termix Holding Limited is an active legal entity registered in Cyprus (CY). LEI code: 3157002PVGKMOO82WK36. The LEI was first issued on Nov 27, 2017 and is managed by LOU 315700LK78Z7C0WMIL03. Next renewal is due Jan 5, 2021.

ⓘ Entity Details

LEI Code 3157002PVGKMOO82WK36 Legal Name Termix Holding Limited Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 362347

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 27, 2017 Last Updated Jun 15, 2024 Next Renewal Jan 5, 2021 (1867 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Centrální Depozitář Cenných Papírů, a.s. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Metochiou 37, Agios Andreas
Nicosia
1101
CY
Headquarters Address
Metochiou 37, Agios Andreas
Nicosia
1101
CY

📅 Registration Timeline

First Issued
Nov 27, 2017 — LEI initially registered
Renewal Overdue
Jan 5, 2021 — Renewal deadline has passed
Last Updated
Jun 15, 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

3157
002PVGKMOO82WK
36
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 Termix Holding Limited? +

The Legal Entity Identifier (LEI) for Termix Holding Limited is 3157002PVGKMOO82WK36. This 20-character code uniquely identifies Termix Holding Limited in global financial transactions as per ISO 17442.

Is Termix Holding Limited's LEI active? +

Yes, Termix Holding Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2024 and is due for renewal on Jan 5, 2021.

Where is Termix Holding Limited registered? +

Termix Holding Limited is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 362347.

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 Termix Holding Limited, registered in Cyprus. The LEI code 3157002PVGKMOO82WK36 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.