FIARA LIMITED

529900NMLGLAE63ZCZ28Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

FIARA LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 529900NMLGLAE63ZCZ28. The LEI was first issued on Feb 5, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 5, 2015.

ⓘ Entity Details

LEI Code 529900NMLGLAE63ZCZ28 Legal Name FIARA LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 180738

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 5, 2014 Last Updated Dec 17, 2024 Next Renewal Feb 5, 2015 (4029 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Pikioni Street, 4
Limassol
CY-02
3075
CY
Headquarters Address
Pikioni Street, 4
Limassol
CY-02
3075
CY

📅 Registration Timeline

First Issued
Feb 5, 2014 — LEI initially registered
Renewal Overdue
Feb 5, 2015 — Renewal deadline has passed
Last Updated
Dec 17, 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
00NMLGLAE63ZCZ
28
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 FIARA LIMITED? +

The Legal Entity Identifier (LEI) for FIARA LIMITED is 529900NMLGLAE63ZCZ28. This 20-character code uniquely identifies FIARA LIMITED in global financial transactions as per ISO 17442.

Is FIARA LIMITED's LEI active? +

No, FIARA LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is FIARA LIMITED registered? +

FIARA LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 180738.

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 FIARA LIMITED, registered in Cyprus. The LEI code 529900NMLGLAE63ZCZ28 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.