TANDINO SHIPPING COMPANY LIMITED

529900SWSOA9AB4FU017Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

TANDINO SHIPPING COMPANY LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 529900SWSOA9AB4FU017. The LEI was first issued on May 9, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 9, 2021.

ⓘ Entity Details

LEI Code 529900SWSOA9AB4FU017 Legal Name TANDINO SHIPPING COMPANY LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 186167

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 9, 2014 Last Updated Oct 11, 2024 Next Renewal May 9, 2021 (1744 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
32 MILTONOS
LIMASSOL
CY-02
3050
CY
Headquarters Address
32 MILTONOS
LIMASSOL
CY-02
3050
CY

📅 Registration Timeline

First Issued
May 9, 2014 — LEI initially registered
Renewal Overdue
May 9, 2021 — Renewal deadline has passed
Last Updated
Oct 11, 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
00SWSOA9AB4FU0
17
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 TANDINO SHIPPING COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for TANDINO SHIPPING COMPANY LIMITED is 529900SWSOA9AB4FU017. This 20-character code uniquely identifies TANDINO SHIPPING COMPANY LIMITED in global financial transactions as per ISO 17442.

Is TANDINO SHIPPING COMPANY LIMITED's LEI active? +

Yes, TANDINO SHIPPING COMPANY LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 11, 2024 and is due for renewal on May 9, 2021.

Where is TANDINO SHIPPING COMPANY LIMITED registered? +

TANDINO SHIPPING COMPANY LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 186167.

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 TANDINO SHIPPING COMPANY LIMITED, registered in Cyprus. The LEI code 529900SWSOA9AB4FU017 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.