Zibela Limited

5299001UMQ16MBOSJD08Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

Zibela Limited is an active legal entity registered in Cyprus (CY). LEI code: 5299001UMQ16MBOSJD08. The LEI was first issued on Mar 22, 2016 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 22, 2020.

ⓘ Entity Details

LEI Code 5299001UMQ16MBOSJD08 Legal Name Zibela Limited Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 328526

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 22, 2016 Last Updated Nov 12, 2021 Next Renewal May 22, 2020 (2096 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Artemidos & Nikou Dimitriou, 54B
SCANNER AVENUE TOWER, 2nd floor
Larnaca
6027
CY
Headquarters Address
Artemidos & Nikou Dimitriou, 54B
SCANNER AVENUE TOWER, 2nd floor
Larnaca
6027
CY

📅 Registration Timeline

First Issued
Mar 22, 2016 — LEI initially registered
Renewal Overdue
May 22, 2020 — Renewal deadline has passed
Last Updated
Nov 12, 2021 — 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
001UMQ16MBOSJD
08
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 Zibela Limited? +

The Legal Entity Identifier (LEI) for Zibela Limited is 5299001UMQ16MBOSJD08. This 20-character code uniquely identifies Zibela Limited in global financial transactions as per ISO 17442.

Is Zibela Limited's LEI active? +

Yes, Zibela Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 12, 2021 and is due for renewal on May 22, 2020.

Where is Zibela Limited registered? +

Zibela Limited is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 328526.

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 Zibela Limited, registered in Cyprus. The LEI code 5299001UMQ16MBOSJD08 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.