OLIVA SDV LIMITED

5493005NBKKEFSZEC254Copied!

ACTIVE LAPSED 🇲🇹 Malta

OLIVA SDV LIMITED is an active legal entity registered in Malta (MT). LEI code: 5493005NBKKEFSZEC254. The LEI was first issued on Oct 19, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 20, 2019.

ⓘ Entity Details

LEI Code 5493005NBKKEFSZEC254 Legal Name OLIVA SDV LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 63098

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 19, 2017 Last Updated Jul 31, 2023 Next Renewal Dec 20, 2019 (2249 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
LEVEL 2, REGIONAL BUSINESS CENTRE, UNIVERSITY HEIGHTS
MSIDA
MSD 1751
MT
Headquarters Address
TOWER BUSINESS CENTRE
TOWER ROAD SUITE 3 SWATAR
BIRKIRKARA
BKR 4013
MT

📅 Registration Timeline

First Issued
Oct 19, 2017 — LEI initially registered
Renewal Overdue
Dec 20, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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
005NBKKEFSZEC2
54
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.

🌎 Other Entities in MT

Discover other legal entities registered in the same jurisdiction

BAVARIA REINSURANCE MALTA LIMITED
ACTIVE 213800VP6B1WEHBDQP63
APIS SPACE LIMITED
ACTIVE 98450052G65QC1DEAE49
JGS Corporate Holdings Limited
ACTIVE 485100A4F71TK3YIFA06
RIVERHAVEN LIMITED
ACTIVE 9845008F12F0EAC04P55
LK MEDIA HOLDINGS LIMITED
ACTIVE 984500BD697D54A45D13
MEDIRECT TECH LIMITED
ACTIVE 529900EPALTZO12FDV12
View all entities in Malta →

? Frequently Asked Questions

What is the LEI number for OLIVA SDV LIMITED? +

The Legal Entity Identifier (LEI) for OLIVA SDV LIMITED is 5493005NBKKEFSZEC254. This 20-character code uniquely identifies OLIVA SDV LIMITED in global financial transactions as per ISO 17442.

Is OLIVA SDV LIMITED's LEI active? +

Yes, OLIVA SDV LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Dec 20, 2019.

Where is OLIVA SDV LIMITED registered? +

OLIVA SDV LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 63098.

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 OLIVA SDV LIMITED, registered in Malta. The LEI code 5493005NBKKEFSZEC254 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.