MONTOUBANA ENTERPRISES LTD

391200IMT2XG6X60CC36Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

MONTOUBANA ENTERPRISES LTD is a inactive legal entity registered in Cyprus (CY). LEI code: 391200IMT2XG6X60CC36. The LEI was first issued on Dec 29, 2020 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 29, 2023.

ⓘ Entity Details

LEI Code 391200IMT2XG6X60CC36 Legal Name MONTOUBANA ENTERPRISES LTD Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 377875

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 29, 2020 Last Updated Jan 5, 2026 Next Renewal Dec 29, 2023 (779 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
SPYROU KYPRIANOU 10
LIMASSOL
CY-02
4001
CY
Headquarters Address
SPYROU KYPRIANOU 10
LIMASSOL
CY-02
4001
CY

📅 Registration Timeline

First Issued
Dec 29, 2020 — LEI initially registered
Renewal Overdue
Dec 29, 2023 — Renewal deadline has passed
Last Updated
Jan 5, 2026 — 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

3912
00IMT2XG6X60CC
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 MONTOUBANA ENTERPRISES LTD? +

The Legal Entity Identifier (LEI) for MONTOUBANA ENTERPRISES LTD is 391200IMT2XG6X60CC36. This 20-character code uniquely identifies MONTOUBANA ENTERPRISES LTD in global financial transactions as per ISO 17442.

Is MONTOUBANA ENTERPRISES LTD's LEI active? +

No, MONTOUBANA ENTERPRISES 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 MONTOUBANA ENTERPRISES LTD registered? +

MONTOUBANA ENTERPRISES LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 377875.

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 MONTOUBANA ENTERPRISES LTD, registered in Cyprus. The LEI code 391200IMT2XG6X60CC36 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.