CARVINA SHIPPING COMPANY LIMITED

549300RB7KLR20CSOG97Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

CARVINA SHIPPING COMPANY LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 549300RB7KLR20CSOG97. The LEI was first issued on Jan 31, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 12, 2023.

ⓘ Entity Details

LEI Code 549300RB7KLR20CSOG97 Legal Name CARVINA SHIPPING COMPANY LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 331748

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 31, 2017 Last Updated Jan 5, 2026 Next Renewal Jan 12, 2023 (1131 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
?????S????, 13
LIMASSOL
CY-02
3032
CY
Headquarters Address
KARAISKAKI STREET 13
LIMASSOL
CY-02
3032
CY

📅 Registration Timeline

First Issued
Jan 31, 2017 — LEI initially registered
Renewal Overdue
Jan 12, 2023 — Renewal deadline has passed
Last Updated
Jan 5, 2026 — 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
00RB7KLR20CSOG
97
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 CARVINA SHIPPING COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for CARVINA SHIPPING COMPANY LIMITED is 549300RB7KLR20CSOG97. This 20-character code uniquely identifies CARVINA SHIPPING COMPANY LIMITED in global financial transactions as per ISO 17442.

Is CARVINA SHIPPING COMPANY LIMITED's LEI active? +

No, CARVINA SHIPPING COMPANY 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 CARVINA SHIPPING COMPANY LIMITED registered? +

CARVINA SHIPPING COMPANY LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 331748.

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 CARVINA SHIPPING COMPANY LIMITED, registered in Cyprus. The LEI code 549300RB7KLR20CSOG97 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.