ILLUMNIA HOLDINGS LIMITED

48510068YNQMOBHCFM29Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

ILLUMNIA HOLDINGS LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 48510068YNQMOBHCFM29. The LEI was first issued on Dec 29, 2017 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Feb 25, 2024.

ⓘ Entity Details

LEI Code 48510068YNQMOBHCFM29 Legal Name ILLUMNIA HOLDINGS LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Etaireia Periorismenis Efthynis me engyisi, choris metochiko kefalaio Registration # ΗΕ368290

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 29, 2017 Last Updated Aug 19, 2024 Next Renewal Feb 25, 2024 (722 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Karaiskaki, 13
Limassol
3032
CY
Headquarters Address
Karaiskaki, 13
Limassol
3032
CY

📅 Registration Timeline

First Issued
Dec 29, 2017 — LEI initially registered
Renewal Overdue
Feb 25, 2024 — Renewal deadline has passed
Last Updated
Aug 19, 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

4851
0068YNQMOBHCFM
29
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 ILLUMNIA HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for ILLUMNIA HOLDINGS LIMITED is 48510068YNQMOBHCFM29. This 20-character code uniquely identifies ILLUMNIA HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is ILLUMNIA HOLDINGS LIMITED's LEI active? +

No, ILLUMNIA HOLDINGS 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 ILLUMNIA HOLDINGS LIMITED registered? +

ILLUMNIA HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ368290.

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 ILLUMNIA HOLDINGS LIMITED, registered in Cyprus. The LEI code 48510068YNQMOBHCFM29 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.