TORQUETUMBLER LIMITED

Q: Is TORQUETUMBLER LIMITED's LEI active?

No, TORQUETUMBLER 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.

Q: Where is TORQUETUMBLER LIMITED registered?

TORQUETUMBLER LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 364458.

5299001YPKK89WIYOO35Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

TORQUETUMBLER LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 5299001YPKK89WIYOO35. The LEI was first issued on Jan 3, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 3, 2025.

ⓘ Entity Details

LEI Code 5299001YPKK89WIYOO35 Legal Name TORQUETUMBLER LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 364458

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 3, 2018 Last Updated Jun 3, 2025 Next Renewal Jan 3, 2025 (408 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

Jan 3, 2018 — LEI initially registered

Renewal Overdue

Jan 3, 2025 — 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

001YPKK89WIYOO

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 TORQUETUMBLER LIMITED? +

The Legal Entity Identifier (LEI) for TORQUETUMBLER LIMITED is 5299001YPKK89WIYOO35. This 20-character code uniquely identifies TORQUETUMBLER LIMITED in global financial transactions as per ISO 17442.

Is TORQUETUMBLER LIMITED's LEI active? +

No, TORQUETUMBLER 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 TORQUETUMBLER LIMITED registered? +

TORQUETUMBLER LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 364458.

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 TORQUETUMBLER LIMITED, registered in Cyprus. The LEI code 5299001YPKK89WIYOO35 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.