NEPHTHYS LIMITED

549300682WG0HM4SIL78Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

NEPHTHYS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 549300682WG0HM4SIL78. The LEI was first issued on Feb 21, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 5, 2020.

ⓘ Entity Details

LEI Code 549300682WG0HM4SIL78 Legal Name NEPHTHYS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 271381

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 21, 2014 Last Updated Jul 24, 2023 Next Renewal Sep 5, 2020 (1989 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Stasinou & Boumpoulinas, 3
1st floor
Nicosia
CY-01
1060
CY
Headquarters Address
Stasinou & Boumpoulinas, 3
1st floor
Nicosia
CY-01
1060
CY

📅 Registration Timeline

First Issued
Feb 21, 2014 — LEI initially registered
Renewal Overdue
Sep 5, 2020 — Renewal deadline has passed
Last Updated
Jul 24, 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
00682WG0HM4SIL
78
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 NEPHTHYS LIMITED? +

The Legal Entity Identifier (LEI) for NEPHTHYS LIMITED is 549300682WG0HM4SIL78. This 20-character code uniquely identifies NEPHTHYS LIMITED in global financial transactions as per ISO 17442.

Is NEPHTHYS LIMITED's LEI active? +

Yes, NEPHTHYS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on Sep 5, 2020.

Where is NEPHTHYS LIMITED registered? +

NEPHTHYS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 271381.

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 NEPHTHYS LIMITED, registered in Cyprus. The LEI code 549300682WG0HM4SIL78 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.