NEWTRAIL SERVICES LIMITED

549300L5EFSYIXSIXD07Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

NEWTRAIL SERVICES LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 549300L5EFSYIXSIXD07. The LEI was first issued on Jan 28, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 30, 2022.

ⓘ Entity Details

LEI Code 549300L5EFSYIXSIXD07 Legal Name NEWTRAIL SERVICES LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 385301

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 28, 2021 Last Updated Aug 28, 2023 Next Renewal Dec 30, 2022 (1144 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
6 IOANNI STYLIANOU, FLOOR: 2ND, FLAT: 202
NICOSIA
CY-01
2003
CY
Headquarters Address
6 IOANNI STYLIANOU, FLOOR: 2ND, FLAT: 202
NICOSIA
CY-01
2003
CY

📅 Registration Timeline

First Issued
Jan 28, 2021 — LEI initially registered
Renewal Overdue
Dec 30, 2022 — 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
00L5EFSYIXSIXD
07
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 NEWTRAIL SERVICES LIMITED? +

The Legal Entity Identifier (LEI) for NEWTRAIL SERVICES LIMITED is 549300L5EFSYIXSIXD07. This 20-character code uniquely identifies NEWTRAIL SERVICES LIMITED in global financial transactions as per ISO 17442.

Is NEWTRAIL SERVICES LIMITED's LEI active? +

Yes, NEWTRAIL SERVICES 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 30, 2022.

Where is NEWTRAIL SERVICES LIMITED registered? +

NEWTRAIL SERVICES LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 385301.

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 NEWTRAIL SERVICES LIMITED, registered in Cyprus. The LEI code 549300L5EFSYIXSIXD07 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.