HORNBURG HOLDINGS LIMITED

549300LKH0RTZX6O2D64Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

HORNBURG HOLDINGS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 549300LKH0RTZX6O2D64. The LEI was first issued on Nov 29, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 7, 2019.

ⓘ Entity Details

LEI Code 549300LKH0RTZX6O2D64 Legal Name HORNBURG HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 192839

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 29, 2017 Last Updated Aug 28, 2023 Next Renewal Dec 7, 2019 (2263 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
GRIVA DIGENIS, 115,
TRIDENT CENTER,
LIMASSOL
CY-02
3101
CY
Headquarters Address
115 GRIVA DIGENI
TRIDENT CENTER
LIMASSOL
CY-02
3101
CY

📅 Registration Timeline

First Issued
Nov 29, 2017 — LEI initially registered
Renewal Overdue
Dec 7, 2019 — Renewal deadline has passed
Last Updated
Aug 28, 2023 — 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
00LKH0RTZX6O2D
64
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)

WALUPART Direct Parent

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

WALUPART 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 HORNBURG HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for HORNBURG HOLDINGS LIMITED is 549300LKH0RTZX6O2D64. This 20-character code uniquely identifies HORNBURG HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is HORNBURG HOLDINGS LIMITED's LEI active? +

Yes, HORNBURG 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 7, 2019.

Where is HORNBURG HOLDINGS LIMITED registered? +

HORNBURG HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 192839.

Who owns HORNBURG HOLDINGS LIMITED? +

According to GLEIF Level 2 relationship data, HORNBURG HOLDINGS LIMITED's parent entity is WALUPART. 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 HORNBURG HOLDINGS LIMITED, registered in Cyprus. The LEI code 549300LKH0RTZX6O2D64 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.