PHENNING HOLDINGS LIMITED

5299001TRP02D02VA415Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

PHENNING HOLDINGS LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 5299001TRP02D02VA415. The LEI was first issued on Sep 11, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 11, 2018.

ⓘ Entity Details

LEI Code 5299001TRP02D02VA415 Legal Name PHENNING HOLDINGS LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 266331

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 11, 2017 Last Updated Jun 3, 2025 Next Renewal Sep 11, 2018 (2715 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Stasikratous 22, Olga Court, Flat 104
Nicosia
CY-01
1065
CY
Headquarters Address
Stasikratous 22, Olga Court, Flat 104
Nicosia
CY-01
1065
CY

📅 Registration Timeline

First Issued
Sep 11, 2017 — LEI initially registered
Renewal Overdue
Sep 11, 2018 — Renewal deadline has passed
Last Updated
Jun 3, 2025 — 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

5299
001TRP02D02VA4
15
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.

🌎 Other Entities in CY

Discover other legal entities registered in the same jurisdiction

ER&R CONSULTING LTD
ACTIVE 2549008VI3S412H4D622
DASTRIN INVESTMENTS LIMITED
ACTIVE 213800GDTJ18GOJJA930
BRUCENTA HOLDINGS LIMITED
ACTIVE 5493001BC5MJCFAW5Z74
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΘΗΚΕΥΣΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔ
ACTIVE 254900JIJZ32VYOVTZ05
RENZGROUP CYPRUS LTD
ACTIVE 9845008N0A6FBXA38613
Strasshill Holdings Limited
ACTIVE 254900WSXYEW6KHEHK48
View all entities in Cyprus →

? Frequently Asked Questions

What is the LEI number for PHENNING HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for PHENNING HOLDINGS LIMITED is 5299001TRP02D02VA415. This 20-character code uniquely identifies PHENNING HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is PHENNING HOLDINGS LIMITED's LEI active? +

No, PHENNING 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 PHENNING HOLDINGS LIMITED registered? +

PHENNING HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 266331.

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 PHENNING HOLDINGS LIMITED, registered in Cyprus. The LEI code 5299001TRP02D02VA415 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.