NANIERO INVESTMENTS LIMITED

549300MXR0PISD320V30Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

NANIERO INVESTMENTS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 549300MXR0PISD320V30. The LEI was first issued on Nov 1, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 17, 2019.

ⓘ Entity Details

LEI Code 549300MXR0PISD320V30 Legal Name NANIERO INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 165516

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 1, 2017 Last Updated Jul 24, 2023 Next Renewal Oct 17, 2019 (2314 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
77 Strovolos Avenue
Strovolos Centre
Nicosia
CY-01
2018
CY
Headquarters Address
77 Strovolou Street
Strovolos Center
Nicosia
CY-01
2018
CY

📅 Registration Timeline

First Issued
Nov 1, 2017 — LEI initially registered
Renewal Overdue
Oct 17, 2019 — Renewal deadline has passed
Last Updated
Jul 24, 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
00MXR0PISD320V
30
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 NANIERO INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for NANIERO INVESTMENTS LIMITED is 549300MXR0PISD320V30. This 20-character code uniquely identifies NANIERO INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is NANIERO INVESTMENTS LIMITED's LEI active? +

Yes, NANIERO INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on Oct 17, 2019.

Where is NANIERO INVESTMENTS LIMITED registered? +

NANIERO INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 165516.

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 NANIERO INVESTMENTS LIMITED, registered in Cyprus. The LEI code 549300MXR0PISD320V30 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.