MODA ESTILO LIMITED

5493002XUCSFLFCRWF93Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

MODA ESTILO LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 5493002XUCSFLFCRWF93. The LEI was first issued on Jul 4, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 21, 2019.

ⓘ Entity Details

LEI Code 5493002XUCSFLFCRWF93 Legal Name MODA ESTILO LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 95827

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 4, 2018 Last Updated Aug 23, 2023 Next Renewal Jun 21, 2019 (2432 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
20, ARCHIEPISKOPOU MAKARIOU C' AVENUE
NICOSIA
CY-01
1065
CY
Headquarters Address
48, ARCHIEPISKOPOU MAKARIOU C' AVENUE
NICOSIA
CY-01
1065
CY

📅 Registration Timeline

First Issued
Jul 4, 2018 — LEI initially registered
Renewal Overdue
Jun 21, 2019 — Renewal deadline has passed
Last Updated
Aug 23, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
002XUCSFLFCRWF
93
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

SAYWEAR LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

SAYWEAR LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for MODA ESTILO LIMITED? +

The Legal Entity Identifier (LEI) for MODA ESTILO LIMITED is 5493002XUCSFLFCRWF93. This 20-character code uniquely identifies MODA ESTILO LIMITED in global financial transactions as per ISO 17442.

Is MODA ESTILO LIMITED's LEI active? +

Yes, MODA ESTILO LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 23, 2023 and is due for renewal on Jun 21, 2019.

Where is MODA ESTILO LIMITED registered? +

MODA ESTILO LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 95827.

Who owns MODA ESTILO LIMITED? +

According to GLEIF Level 2 relationship data, MODA ESTILO LIMITED's parent entity is SAYWEAR LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 MODA ESTILO LIMITED, registered in Cyprus. The LEI code 5493002XUCSFLFCRWF93 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.