PIRAMEL ENTERPRISES LIMITED

315700W8ELRIVZCSBW69Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

PIRAMEL ENTERPRISES LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 315700W8ELRIVZCSBW69. The LEI was first issued on May 15, 2014 and is managed by LOU 315700LK78Z7C0WMIL03. Next renewal is due May 15, 2018.

ⓘ Entity Details

LEI Code 315700W8ELRIVZCSBW69 Legal Name PIRAMEL ENTERPRISES LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 322171

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 15, 2014 Last Updated Jun 15, 2024 Next Renewal May 15, 2018 (2833 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Centrální Depozitář Cenných Papírů, a.s. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
16 Eagle House, Omologites
Nicosia
1082
CY
Headquarters Address
16 Eagle House, Omologites
Nicosia
1082
CY

📅 Registration Timeline

First Issued
May 15, 2014 — LEI initially registered
Renewal Overdue
May 15, 2018 — 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
00W8ELRIVZCSBW
69
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 PIRAMEL ENTERPRISES LIMITED? +

The Legal Entity Identifier (LEI) for PIRAMEL ENTERPRISES LIMITED is 315700W8ELRIVZCSBW69. This 20-character code uniquely identifies PIRAMEL ENTERPRISES LIMITED in global financial transactions as per ISO 17442.

Is PIRAMEL ENTERPRISES LIMITED's LEI active? +

Yes, PIRAMEL ENTERPRISES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2024 and is due for renewal on May 15, 2018.

Where is PIRAMEL ENTERPRISES LIMITED registered? +

PIRAMEL ENTERPRISES LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 322171.

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 PIRAMEL ENTERPRISES LIMITED, registered in Cyprus. The LEI code 315700W8ELRIVZCSBW69 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.