Spinwood Trading & Consulting Limited

5299003VSO32735TVD15Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

Spinwood Trading & Consulting Limited is an active legal entity registered in Cyprus (CY). LEI code: 5299003VSO32735TVD15. The LEI was first issued on Feb 28, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Aug 12, 2020.

ⓘ Entity Details

LEI Code 5299003VSO32735TVD15 Legal Name Spinwood Trading & Consulting Limited Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 110760

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 28, 2018 Last Updated Oct 8, 2024 Next Renewal Aug 12, 2020 (2014 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
2 Methonis
Nicosia
CY-01
1070
CY
Headquarters Address
22, Spyrou Kyprianou Avenue
Limassol
CY-02
3730
CY

📅 Registration Timeline

First Issued
Feb 28, 2018 — LEI initially registered
Renewal Overdue
Aug 12, 2020 — Renewal deadline has passed
Last Updated
Oct 8, 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

5299
003VSO32735TVD
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.

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? Frequently Asked Questions

What is the LEI number for Spinwood Trading & Consulting Limited? +

The Legal Entity Identifier (LEI) for Spinwood Trading & Consulting Limited is 5299003VSO32735TVD15. This 20-character code uniquely identifies Spinwood Trading & Consulting Limited in global financial transactions as per ISO 17442.

Is Spinwood Trading & Consulting Limited's LEI active? +

Yes, Spinwood Trading & Consulting Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 8, 2024 and is due for renewal on Aug 12, 2020.

Where is Spinwood Trading & Consulting Limited registered? +

Spinwood Trading & Consulting Limited is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 110760.

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 Spinwood Trading & Consulting Limited, registered in Cyprus. The LEI code 5299003VSO32735TVD15 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.