KEABAY LTD

549300N8VFYP8KYFSB68Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

KEABAY LTD is an active legal entity registered in Cyprus (CY). LEI code: 549300N8VFYP8KYFSB68. The LEI was first issued on Apr 21, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 3, 2017.

ⓘ Entity Details

LEI Code 549300N8VFYP8KYFSB68 Legal Name KEABAY LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 21, 2016 Last Updated Jul 31, 2023 Next Renewal May 3, 2017 (3211 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
1ST FLOOR
KRAMBIS BUILDING STASIKRATOUS, 20 FLAT 101
NICOSIA
CY-01
1065
CY
Headquarters Address
KARYATIDON 18
THEODORU COURT 1 OFFICE 401
LARNACA
CY-03
6042
CY

📅 Registration Timeline

First Issued
Apr 21, 2016 — LEI initially registered
Renewal Overdue
May 3, 2017 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00N8VFYP8KYFSB
68
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 KEABAY LTD? +

The Legal Entity Identifier (LEI) for KEABAY LTD is 549300N8VFYP8KYFSB68. This 20-character code uniquely identifies KEABAY LTD in global financial transactions as per ISO 17442.

Is KEABAY LTD's LEI active? +

Yes, KEABAY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on May 3, 2017.

Where is KEABAY LTD registered? +

KEABAY LTD is registered in Cyprus (jurisdiction: CY).

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 KEABAY LTD, registered in Cyprus. The LEI code 549300N8VFYP8KYFSB68 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.