CYWEALTH MANAGEMENT LIMITED

549300K3PRD1MCJQB716Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

CYWEALTH MANAGEMENT LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 549300K3PRD1MCJQB716. The LEI was first issued on May 31, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 22, 2025.

ⓘ Entity Details

LEI Code 549300K3PRD1MCJQB716 Legal Name CYWEALTH MANAGEMENT LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 363376

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 31, 2017 Last Updated Jan 23, 2025 Next Renewal Jan 22, 2025 (390 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
ERECHTHEOU, 11,
ENGOMI
NICOSIA
CY-01
2413
CY
Headquarters Address
ERECHTHIEOU 11
EGKOMI
NICOSIA
CY-01
2413
CY

📅 Registration Timeline

First Issued
May 31, 2017 — LEI initially registered
Renewal Overdue
Jan 22, 2025 — Renewal deadline has passed
Last Updated
Jan 23, 2025 — Record data last refreshed

★ Data Quality

80%
8 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
00K3PRD1MCJQB7
16
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

SONIC S.A. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

SONIC S.A. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for CYWEALTH MANAGEMENT LIMITED? +

The Legal Entity Identifier (LEI) for CYWEALTH MANAGEMENT LIMITED is 549300K3PRD1MCJQB716. This 20-character code uniquely identifies CYWEALTH MANAGEMENT LIMITED in global financial transactions as per ISO 17442.

Is CYWEALTH MANAGEMENT LIMITED's LEI active? +

Yes, CYWEALTH MANAGEMENT LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 23, 2025 and is due for renewal on Jan 22, 2025.

Where is CYWEALTH MANAGEMENT LIMITED registered? +

CYWEALTH MANAGEMENT LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 363376.

Who owns CYWEALTH MANAGEMENT LIMITED? +

According to GLEIF Level 2 relationship data, CYWEALTH MANAGEMENT LIMITED's parent entity is SONIC S.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CYWEALTH MANAGEMENT LIMITED, registered in Cyprus. The LEI code 549300K3PRD1MCJQB716 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.