TANDOM LIMITED

5299004VIHRU9FDUTA49Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

TANDOM LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 5299004VIHRU9FDUTA49. The LEI was first issued on Sep 4, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 4, 2024.

ⓘ Entity Details

LEI Code 5299004VIHRU9FDUTA49 Legal Name TANDOM LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 175735

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 4, 2017 Last Updated Oct 8, 2024 Next Renewal Sep 4, 2024 (530 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Section

⚑ Addresses

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

📅 Registration Timeline

First Issued
Sep 4, 2017 — LEI initially registered
Renewal Overdue
Sep 4, 2024 — 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
004VIHRU9FDUTA
49
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 TANDOM LIMITED? +

The Legal Entity Identifier (LEI) for TANDOM LIMITED is 5299004VIHRU9FDUTA49. This 20-character code uniquely identifies TANDOM LIMITED in global financial transactions as per ISO 17442.

Is TANDOM LIMITED's LEI active? +

Yes, TANDOM LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 8, 2024 and is due for renewal on Sep 4, 2024.

Where is TANDOM LIMITED registered? +

TANDOM LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 175735.

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 TANDOM LIMITED, registered in Cyprus. The LEI code 5299004VIHRU9FDUTA49 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.