HEPSTARS HOLDINGS LIMITED

549300JEFHBSAPGC5S71Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

HEPSTARS HOLDINGS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 549300JEFHBSAPGC5S71. The LEI was first issued on Dec 11, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 10, 2019.

ⓘ Entity Details

LEI Code 549300JEFHBSAPGC5S71 Legal Name HEPSTARS HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 283139

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 11, 2018 Last Updated Aug 28, 2023 Next Renewal Dec 10, 2019 (2260 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
TZON KENNETY, 8
ATHIENITIS BUILDING, 3RD FLOOR, FALT/OFFICE 305
NICOSIA
CY-01
1521
CY
Headquarters Address
TZON KENNETY, 8
ATHIENITIS BUILDING, 3RD FLOOR, FALT/OFFICE 305
NICOSIA
CY-01
1521
CY

📅 Registration Timeline

First Issued
Dec 11, 2018 — LEI initially registered
Renewal Overdue
Dec 10, 2019 — Renewal deadline has passed
Last Updated
Aug 28, 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
00JEFHBSAPGC5S
71
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 HEPSTARS HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for HEPSTARS HOLDINGS LIMITED is 549300JEFHBSAPGC5S71. This 20-character code uniquely identifies HEPSTARS HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is HEPSTARS HOLDINGS LIMITED's LEI active? +

Yes, HEPSTARS HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 28, 2023 and is due for renewal on Dec 10, 2019.

Where is HEPSTARS HOLDINGS LIMITED registered? +

HEPSTARS HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 283139.

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 HEPSTARS HOLDINGS LIMITED, registered in Cyprus. The LEI code 549300JEFHBSAPGC5S71 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.