NDA REXA LTD

5299009NN7R40CENLO37Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

NDA REXA LTD is an active legal entity registered in Cyprus (CY). LEI code: 5299009NN7R40CENLO37. The LEI was first issued on Jul 15, 2019 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jul 15, 2020.

Entity Details

LEI Code 5299009NN7R40CENLO37 Legal Name NDA REXA LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 350501

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 15, 2019 Last Updated Oct 8, 2024 Next Renewal Jul 15, 2020 (2042 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Section

Addresses

Legal / Registered Address
95 ARCHBISHOP MAKARIOS III AVENUE
NICOSIA
CY-01
1071
CY
Headquarters Address
95 ARCHBISHOP MAKARIOS III AVENUE
NICOSIA
CY-01
1071
CY

📅 Registration Timeline

First Issued
Jul 15, 2019 — LEI initially registered
Renewal Overdue
Jul 15, 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
009NN7R40CENLO
37
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.

? Frequently Asked Questions

What is the LEI number for NDA REXA LTD? +

The Legal Entity Identifier (LEI) for NDA REXA LTD is 5299009NN7R40CENLO37. This 20-character code uniquely identifies NDA REXA LTD in global financial transactions as per ISO 17442.

Is NDA REXA LTD's LEI active? +

Yes, NDA REXA LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 8, 2024 and is due for renewal on Jul 15, 2020.

Where is NDA REXA LTD registered? +

NDA REXA LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 350501.

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 NDA REXA LTD, registered in Cyprus. The LEI code 5299009NN7R40CENLO37 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.