NIKELO HOLDINGS LIMITED

549300NBME45KYIR3C50Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

NIKELO HOLDINGS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 549300NBME45KYIR3C50. The LEI was first issued on Oct 28, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 27, 2021.

ⓘ Entity Details

LEI Code 549300NBME45KYIR3C50 Legal Name NIKELO HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 401848

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 28, 2020 Last Updated Aug 31, 2023 Next Renewal Oct 27, 2021 (1573 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
ARCH. MAKARIOU III & 2 NIKOLAOU GYZI
OLYMPIA BUSINESS CENTER, 2ND FLOOR
LIMASSOL
CY-02
3060
CY
Headquarters Address
ARCH. MAKARIOU III & 2 NIKOLAOU GYZI
OLYMPIA BUSINESS CENTER, 2ND FLOOR
LIMASSOL
CY-02
3060
CY

📅 Registration Timeline

First Issued
Oct 28, 2020 — LEI initially registered
Renewal Overdue
Oct 27, 2021 — Renewal deadline has passed
Last Updated
Aug 31, 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
00NBME45KYIR3C
50
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 NIKELO HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for NIKELO HOLDINGS LIMITED is 549300NBME45KYIR3C50. This 20-character code uniquely identifies NIKELO HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is NIKELO HOLDINGS LIMITED's LEI active? +

Yes, NIKELO HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 31, 2023 and is due for renewal on Oct 27, 2021.

Where is NIKELO HOLDINGS LIMITED registered? +

NIKELO HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 401848.

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 NIKELO HOLDINGS LIMITED, registered in Cyprus. The LEI code 549300NBME45KYIR3C50 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.