COVERDEAL HOLDINGS LIMITED

529900UX4WOGM54NAR92Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

COVERDEAL HOLDINGS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 529900UX4WOGM54NAR92. The LEI was first issued on Jul 29, 2015 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Aug 10, 2021.

ⓘ Entity Details

LEI Code 529900UX4WOGM54NAR92 Legal Name COVERDEAL HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 303127

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 29, 2015 Last Updated Oct 9, 2024 Next Renewal Aug 10, 2021 (1651 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Ioanni Stylianou, 6, Floor 2, Flat 202
Nikosia
CY-02
2003
CY
Headquarters Address
12 Archiepiskopou Makariou Avenue III, Zavos Kristellina Tower, Office No 201
Limassol
CY-02
4000
CY

📅 Registration Timeline

First Issued
Jul 29, 2015 — LEI initially registered
Renewal Overdue
Aug 10, 2021 — Renewal deadline has passed
Last Updated
Oct 9, 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
00UX4WOGM54NAR
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 COVERDEAL HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for COVERDEAL HOLDINGS LIMITED is 529900UX4WOGM54NAR92. This 20-character code uniquely identifies COVERDEAL HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is COVERDEAL HOLDINGS LIMITED's LEI active? +

Yes, COVERDEAL HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 9, 2024 and is due for renewal on Aug 10, 2021.

Where is COVERDEAL HOLDINGS LIMITED registered? +

COVERDEAL HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 303127.

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 COVERDEAL HOLDINGS LIMITED, registered in Cyprus. The LEI code 529900UX4WOGM54NAR92 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.