OPULENTIA HOLDINGS LIMITED

549300K8ONY6CF5RW438Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

OPULENTIA HOLDINGS LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 549300K8ONY6CF5RW438. The LEI was first issued on Oct 19, 2017 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Dec 21, 2024.

ⓘ Entity Details

LEI Code 549300K8ONY6CF5RW438 Legal Name OPULENTIA HOLDINGS LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 176934

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 19, 2017 Last Updated Jun 9, 2025 Next Renewal Dec 21, 2024 (422 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Μίλτωνος, 86,
Λεμεσός
CY-02
3047
CY
Headquarters Address
Μίλτωνος, 86,
Λεμεσός
CY-02
3047
CY

📅 Registration Timeline

First Issued
Oct 19, 2017 — LEI initially registered
Renewal Overdue
Dec 21, 2024 — Renewal deadline has passed
Last Updated
Jun 9, 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
00K8ONY6CF5RW4
38
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 OPULENTIA HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for OPULENTIA HOLDINGS LIMITED is 549300K8ONY6CF5RW438. This 20-character code uniquely identifies OPULENTIA HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is OPULENTIA HOLDINGS LIMITED's LEI active? +

No, OPULENTIA HOLDINGS LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is OPULENTIA HOLDINGS LIMITED registered? +

OPULENTIA HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 176934.

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 OPULENTIA HOLDINGS LIMITED, registered in Cyprus. The LEI code 549300K8ONY6CF5RW438 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.