S.M. THUNDERBIRD HOLDINGS LIMITED

529900IIBHS2NLEPJN92Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

S.M. THUNDERBIRD HOLDINGS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 529900IIBHS2NLEPJN92. The LEI was first issued on Jun 11, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 19, 2026.

ⓘ Entity Details

LEI Code 529900IIBHS2NLEPJN92 Legal Name S.M. THUNDERBIRD HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 397406

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 11, 2019 Last Updated Jun 9, 2025 Next Renewal Jun 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Λασκάρεως, 21
Στρόβολος
Λευκωσία
CY-01
2028
CY
Headquarters Address
Λασκάρεως, 21
Στρόβολος
Λευκωσία
CY-01
2028
CY

📅 Registration Timeline

First Issued
Jun 11, 2019 — LEI initially registered
Last Updated
Jun 9, 2025 — Record data last refreshed
Next Renewal
Jun 19, 2026 — Upcoming renewal deadline

★ 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
00IIBHS2NLEPJN
92
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 S.M. THUNDERBIRD HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for S.M. THUNDERBIRD HOLDINGS LIMITED is 529900IIBHS2NLEPJN92. This 20-character code uniquely identifies S.M. THUNDERBIRD HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is S.M. THUNDERBIRD HOLDINGS LIMITED's LEI active? +

Yes, S.M. THUNDERBIRD HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 9, 2025 and is due for renewal on Jun 19, 2026.

Where is S.M. THUNDERBIRD HOLDINGS LIMITED registered? +

S.M. THUNDERBIRD HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 397406.

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 S.M. THUNDERBIRD HOLDINGS LIMITED, registered in Cyprus. The LEI code 529900IIBHS2NLEPJN92 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.