MALZAN HOLDING LTD

549300E2N0NWWWBVOU98Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

MALZAN HOLDING LTD is an active legal entity registered in Cyprus (CY). LEI code: 549300E2N0NWWWBVOU98. The LEI was first issued on Jan 13, 2022 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Jan 16, 2025.

ⓘ Entity Details

LEI Code 549300E2N0NWWWBVOU98 Legal Name MALZAN HOLDING LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 426574

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 13, 2022 Last Updated Jan 17, 2025 Next Renewal Jan 16, 2025 (396 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Μακαρίου ΙΙΙ, 34,
HADJIYIANNI BUILDING,
Λεμεσός
CY-02
3065
CY
Headquarters Address
Μακαρίου ΙΙΙ, 34,
HADJIYIANNI BUILDING,
Λεμεσός
CY-02
3065
CY

📅 Registration Timeline

First Issued
Jan 13, 2022 — LEI initially registered
Renewal Overdue
Jan 16, 2025 — Renewal deadline has passed
Last Updated
Jan 17, 2025 — 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
00E2N0NWWWBVOU
98
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 MALZAN HOLDING LTD? +

The Legal Entity Identifier (LEI) for MALZAN HOLDING LTD is 549300E2N0NWWWBVOU98. This 20-character code uniquely identifies MALZAN HOLDING LTD in global financial transactions as per ISO 17442.

Is MALZAN HOLDING LTD's LEI active? +

Yes, MALZAN HOLDING LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 17, 2025 and is due for renewal on Jan 16, 2025.

Where is MALZAN HOLDING LTD registered? +

MALZAN HOLDING LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 426574.

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 MALZAN HOLDING LTD, registered in Cyprus. The LEI code 549300E2N0NWWWBVOU98 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.