ALPACHE HOLDINGS LIMITED

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ACTIVE LAPSED 🇨🇾 Cyprus

ALPACHE HOLDINGS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 549300BF4TONHGIRY435. The LEI was first issued on Dec 19, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 18, 2018.

ⓘ Entity Details

LEI Code 549300BF4TONHGIRY435 Legal Name ALPACHE HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 223472

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2017 Last Updated Aug 25, 2023 Next Renewal Dec 18, 2018 (2617 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
MILTONOS 86A
LIMASSOL
CY-02
3047
CY
Headquarters Address
MILTONOS 86A
LIMASSOL
CY-02
3047
CY

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Renewal Overdue
Dec 18, 2018 — Renewal deadline has passed
Last Updated
Aug 25, 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
00BF4TONHGIRY4
35
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 ALPACHE HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for ALPACHE HOLDINGS LIMITED is 549300BF4TONHGIRY435. This 20-character code uniquely identifies ALPACHE HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is ALPACHE HOLDINGS LIMITED's LEI active? +

Yes, ALPACHE HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 25, 2023 and is due for renewal on Dec 18, 2018.

Where is ALPACHE HOLDINGS LIMITED registered? +

ALPACHE HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 223472.

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 ALPACHE HOLDINGS LIMITED, registered in Cyprus. The LEI code 549300BF4TONHGIRY435 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.