KEEMIA INVESTMENTS & FINANCE CO. LIMITED

529900J0CZOX5YGFAM65Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

KEEMIA INVESTMENTS & FINANCE CO. LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 529900J0CZOX5YGFAM65. The LEI was first issued on Jan 6, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 11, 2023.

ⓘ Entity Details

LEI Code 529900J0CZOX5YGFAM65 Legal Name KEEMIA INVESTMENTS & FINANCE CO. LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 345719

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 6, 2018 Last Updated Oct 8, 2024 Next Renewal Feb 11, 2023 (1101 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Makarios III & Lord Byron, P.LORDOS CENTER BLOCK B, Etage 2, Wohnung/Büro 202 Neapel
Limassol
CY-02
3105
CY
Headquarters Address
Makarios III & Lord Byron, P.LORDOS CENTER BLOCK B, Etage 2, Wohnung/Büro 202 Neapel
Limassol
CY-02
3105
CY

📅 Registration Timeline

First Issued
Jan 6, 2018 — LEI initially registered
Renewal Overdue
Feb 11, 2023 — 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
00J0CZOX5YGFAM
65
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 KEEMIA INVESTMENTS & FINANCE CO. LIMITED? +

The Legal Entity Identifier (LEI) for KEEMIA INVESTMENTS & FINANCE CO. LIMITED is 529900J0CZOX5YGFAM65. This 20-character code uniquely identifies KEEMIA INVESTMENTS & FINANCE CO. LIMITED in global financial transactions as per ISO 17442.

Is KEEMIA INVESTMENTS & FINANCE CO. LIMITED's LEI active? +

Yes, KEEMIA INVESTMENTS & FINANCE CO. LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 8, 2024 and is due for renewal on Feb 11, 2023.

Where is KEEMIA INVESTMENTS & FINANCE CO. LIMITED registered? +

KEEMIA INVESTMENTS & FINANCE CO. LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 345719.

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 KEEMIA INVESTMENTS & FINANCE CO. LIMITED, registered in Cyprus. The LEI code 529900J0CZOX5YGFAM65 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.