NIKLIN HOLDINGS LIMITED

529900ZLZEMORG96OL62Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

NIKLIN HOLDINGS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 529900ZLZEMORG96OL62. The LEI was first issued on Oct 9, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 11, 2026.

ⓘ Entity Details

LEI Code 529900ZLZEMORG96OL62 Legal Name NIKLIN HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 347186

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 9, 2017 Last Updated Sep 8, 2025 Next Renewal Oct 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Naousis 1, GROUND FLOOR, SUITE 1
Larnaca
CY-03
6018
CY
Headquarters Address
Naousis 1, GROUND FLOOR, SUITE 1
Larnaca
CY-03
6018
CY

📅 Registration Timeline

First Issued
Oct 9, 2017 — LEI initially registered
Last Updated
Sep 8, 2025 — Record data last refreshed
Next Renewal
Oct 11, 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
00ZLZEMORG96OL
62
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 NIKLIN HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for NIKLIN HOLDINGS LIMITED is 529900ZLZEMORG96OL62. This 20-character code uniquely identifies NIKLIN HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is NIKLIN HOLDINGS LIMITED's LEI active? +

Yes, NIKLIN HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 8, 2025 and is due for renewal on Oct 11, 2026.

Where is NIKLIN HOLDINGS LIMITED registered? +

NIKLIN HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 347186.

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 NIKLIN HOLDINGS LIMITED, registered in Cyprus. The LEI code 529900ZLZEMORG96OL62 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.