TR NORDIC INVEST LIMITED

5493002W1PF6ZTYL6423Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

TR NORDIC INVEST LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 5493002W1PF6ZTYL6423. The LEI was first issued on Dec 20, 2021 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Oct 17, 2024.

ⓘ Entity Details

LEI Code 5493002W1PF6ZTYL6423 Legal Name TR NORDIC INVEST LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 239113

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2021 Last Updated Oct 17, 2024 Next Renewal Oct 17, 2024 (487 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Θέκλας Λυσιώτη, 4
HARMONY HOUSE
Όροφος 1, Διαμέρισμα/Γραφείο 11
Λεμεσός
CY-02
3030
CY
Headquarters Address
Θέκλας Λυσιώτη, 4
HARMONY HOUSE
Όροφος 1, Διαμέρισμα/Γραφείο 11
Λεμεσός
CY-02
3030
CY

📅 Registration Timeline

First Issued
Dec 20, 2021 — LEI initially registered
Renewal Overdue
Oct 17, 2024 — Renewal deadline has passed
Last Updated
Oct 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

5493
002W1PF6ZTYL64
23
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 TR NORDIC INVEST LIMITED? +

The Legal Entity Identifier (LEI) for TR NORDIC INVEST LIMITED is 5493002W1PF6ZTYL6423. This 20-character code uniquely identifies TR NORDIC INVEST LIMITED in global financial transactions as per ISO 17442.

Is TR NORDIC INVEST LIMITED's LEI active? +

Yes, TR NORDIC INVEST LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 17, 2024 and is due for renewal on Oct 17, 2024.

Where is TR NORDIC INVEST LIMITED registered? +

TR NORDIC INVEST LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 239113.

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 TR NORDIC INVEST LIMITED, registered in Cyprus. The LEI code 5493002W1PF6ZTYL6423 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.