BM & M HOLDINGS LIMITED

Q: Is BM & M HOLDINGS LIMITED's LEI active?

No, BM & M HOLDINGS LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Q: Where is BM & M HOLDINGS LIMITED registered?

BM & M HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 269443.

5493003CIT60TCD4QH43Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

BM & M HOLDINGS LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 5493003CIT60TCD4QH43. The LEI was first issued on Nov 18, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 16, 2018.

ⓘ Entity Details

LEI Code 5493003CIT60TCD4QH43 Legal Name BM & M HOLDINGS LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 269443

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 18, 2017 Last Updated Dec 19, 2024 Next Renewal Nov 16, 2018 (2649 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address

CHRISTABEL HOUSE
AGIAS FYLAXEOS, 118
LIMASSOL
CY-02
3087
CY

Headquarters Address

CHRISTABEL HOUSE
AGIAS FYLAXEOS, 118
LIMASSOL
CY-02
3087
CY

A Other Names & Aliases

1 alternative name registered for this entity

BM AND M HOLDINGS LIMITED PREVIOUS_LEGAL_NAME

📅 Registration Timeline

First Issued

Nov 18, 2017 — LEI initially registered

Renewal Overdue

Nov 16, 2018 — Renewal deadline has passed

Last Updated

Dec 19, 2024 — 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

003CIT60TCD4QH

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 BM & M HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for BM & M HOLDINGS LIMITED is 5493003CIT60TCD4QH43. This 20-character code uniquely identifies BM & M HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is BM & M HOLDINGS LIMITED's LEI active? +

No, BM & M HOLDINGS LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BM & M HOLDINGS LIMITED registered? +

BM & M HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 269443.

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 BM & M HOLDINGS LIMITED, registered in Cyprus. The LEI code 5493003CIT60TCD4QH43 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.