ZOFERINO LIMITED

549300MYW72P8S75P008Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

ZOFERINO LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 549300MYW72P8S75P008. The LEI was first issued on Jul 12, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 12, 2021.

ⓘ Entity Details

LEI Code 549300MYW72P8S75P008 Legal Name ZOFERINO LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 359721

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 12, 2018 Last Updated Feb 11, 2025 Next Renewal May 12, 2021 (1741 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
9 LAMPOUSAS STREET
AGIOS ANDREAS
NICOSIA
CY-01
1095
CY
Headquarters Address
9 LAMPOUSAS STREET
AGIOS ANDREAS
NICOSIA
CY-01
1095
CY

📅 Registration Timeline

First Issued
Jul 12, 2018 — LEI initially registered
Renewal Overdue
May 12, 2021 — Renewal deadline has passed
Last Updated
Feb 11, 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
00MYW72P8S75P0
08
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 ZOFERINO LIMITED? +

The Legal Entity Identifier (LEI) for ZOFERINO LIMITED is 549300MYW72P8S75P008. This 20-character code uniquely identifies ZOFERINO LIMITED in global financial transactions as per ISO 17442.

Is ZOFERINO LIMITED's LEI active? +

No, ZOFERINO 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 ZOFERINO LIMITED registered? +

ZOFERINO LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 359721.

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 ZOFERINO LIMITED, registered in Cyprus. The LEI code 549300MYW72P8S75P008 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.